KYBE — See who's really behind any company

Company dossier

AS DRIVE CON SERV SRL

ONRC · COMPANY · INCORPORATED 2015-09-22
KYBE ID: RO-J23_3327_2015 · J23/3327/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAS DRIVE CON SERV SRL

ro_onrc

RegistrationJ23/3327/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-09-22

ro_onrc

Registered addressBĂRĂGANULUI 8A, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANAIS TAX S.R.L.active ANSMAR S.R.L.active AS TAXI CREATIVE SRLactive AS TAXI ORIZONT SRLactive AS TAXI YELLOW CAR SRLactive CATALLEYA TRANS EXPERT S.R.L.active CHARLIN TAXI S.R.L.active CHIC DELUXE CAR S.R.L.active DAMIAN SPEED TRANS S.R.L.active DECEBAL AUTO TRANSPORT SRLactive DINAMIC AUTO TAXI S.R.L.active GEO SOFT TRANSFER S.R.L.active GOLDEN FAST TAXI S.R.L.active JUMEIRA TAXI S.R.L.active SPEED TRANS DRIVE S.R.L.active TAXI MARI DUM EXPRES SRLactive TIBI TRANS TAXI S.R.L.active VASI PROSPER S.R.L.active VICTOR EXPERT TAXI S.R.L.active VTS SOFTWARE SYSTEMS S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
IONESCU ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100