DOSSIERS / DRIVE BY PALE S.R.L.
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Company dossier

DRIVE BY PALE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-11
KYBE ID: RO-J32_2015_2019 · J32/2015/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRIVE BY PALE S.R.L.
ro_onrc
J32/2015/2019
ro_onrc
active
ro_onrc
2019-11-11
ro_onrc
Ţiglari, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCESPHONE GSM S.R.L.activeALLFIX SERVICE POINT S.R.L.activeARMOVI S.R.L.activeBĂLĂCEANU IONUŢ-ANDREI PFAdissolvedBARBU PAUL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELAŞCU LUCIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGA EMANUEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂNICIU ANDREI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU NARCIS - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARMANT TRANSPORT S.R.L.activeCOFFEE BY CALIN S.R.L.activeCOSMA DENIS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAISY'S LUFFA S.R.L.activeDOLDORAN IOAN PFAactiveDUŢĂ C. MIHAI PFAdissolvedENDLESS SUN NESS S.R.L.liquidationGĂVĂNEANU NICOLETA PFAactiveGOSMART MOTION S.R.L.activeHOLOM SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA ŞTEFAN ALEXANDRU PFAactive

+27 more

People with significant control

2 people
NameRoleFromSource
ACHIM FLORINadministrator—ONRC registry
NEGRU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100