DOSSIERS / FEBRUARY RIDE S.R.L.
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FEBRUARY RIDE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-01-27
KYBE ID: RO-J2026005340006 · J2026005340006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEBRUARY RIDE S.R.L.
ro_onrc
J2026005340006
ro_onrc
active
ro_onrc
2026-01-27
ro_onrc
TINERETULUI 1, Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUCHAREST ACTIV COURIER S.R.L.activeCVM CARS DRIVE S.R.L.activeDISTRIBUTIV S.R.L.activeDRIVE INTER TRANS S.R.L.activeGEORGE&ANATRANS S.R.L.activeGLOBALIST S.R.L.activeGVH DELIVERY EVENTS S.R.L.activeGVH SMART EVENTS S.R.L.activeINTER TRANSFER GROUP S.R.L.activeINTRINSEC S.R.L.activeJANUARY RIDE S.R.L.activeLAURINDEX S.R.L.activeMAGA DELIVERY S.R.L.activeNFS CARS S.R.L.activePATRICIA INTER TRANS S.R.L.activePRO TECH DRIVE S.R.L.activeSHF FAST DELIVERY S.R.L.activeTI STTART S.R.L.active

People with significant control

14 people
NameRoleFromSource
ANGHEL ALEXANDRA-GABRIELAadministrator—ONRC registry
BĂLAN CONSTANTIN-PAULadministrator—ONRC registry
BĂLAN PAUL ȘTEFANadministrator—ONRC registry
CURT PETREadministrator—ONRC registry
DUMITRU CONSTANTIN-DANIELadministrator—ONRC registry
LEAHU GEORGIAN-MARIANadministrator—ONRC registry
MEKNAT AFSHINadministrator—ONRC registry
NICULESCU SANDU-IONadministrator—ONRC registry
RADU GEORGE VALENTINadministrator—ONRC registry
RĂICAN DRAGOŞ-ALEXANDRUadministrator—ONRC registry
ROȘU PAUL-FLORINadministrator—ONRC registry
SHARIFI MASOUDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100