DOSSIERS / IDEAL TRADE DRIVE S.R.L.
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Company dossier

IDEAL TRADE DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-10
KYBE ID: RO-J23_595_2020 · J23/595/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL TRADE DRIVE S.R.L.
ro_onrc
J23/595/2020
ro_onrc
active
ro_onrc
2020-02-10
ro_onrc
ŢEPEŞ VODĂ 18A, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIS COURIERS LCE S.R.L.activeANIRI FOOD S.R.L.activeARANCA DELIVERY S.R.L.activeAVANTAJ DRIVE CONSTANȚA S.R.L.activeAVRAM BORKA&ARGI TRANS S.R.L.activeBAO TIN IMPEX 2000 SRLactiveBORAN INTERNATIONAL EXIM S.R.L.activeCASA WANG S.R.L.activeCERNIT TRADING S.R.L.activeCHING HING INTERNATIONAL TRADING S.R.L.activeCOOL CAR S.R.L.activeCRCK CONCEPT S.R.L.activeDAZHANHONGTU NETWORK ESHOP S.R.L.activeDEKO FASHION S.R.L.activeDUTY STAR DISTRIBUTION S.R.L.activeETERNAL FOREST SRLactiveEVOLI ANALYTICS S.R.L.activeEVOLI CREATIVE TEHNOLOGIC S.R.L.activeFACAI IMPEX S.R.L.activeFAST MARTECH S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
COCONU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100