DOSSIERS / FDX DRIVE S.R.L.
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Company dossier

FDX DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-01
KYBE ID: RO-J26_1643_2023 · J26/1643/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FDX DRIVE S.R.L.
ro_onrc
J26/1643/2023
ro_onrc
active
ro_onrc
2023-11-01
ro_onrc
CUTEZANŢEI 13, 540457 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ABS ARCHITECTURE STUDIO S.R.L.activeADEN SPEDITION SRLactiveCENTRUL DE PREGATIRE PROFESIONALA SI CONSULTANTA IN AFACERI TRANSILVANIA SRLactiveCHIVU I LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFDX FUTURE S.R.L.activeGORBE A DALMA PERSOANĂ FIZICĂ AUTORIZATĂactivePANTEA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTEA I. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMIRA BEST SRL-DactiveVASILE I DOREL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PANTEA COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100