DOSSIERS / ACE RIDE SHARING S.R.L.
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Company dossier

ACE RIDE SHARING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-23
KYBE ID: RO-J35_1729_2024 · J35/1729/2024 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACE RIDE SHARING S.R.L.
ro_onrc
J35/1729/2024
ro_onrc
active
ro_onrc
2024-04-23
ro_onrc
LABIRINT 12, 300660 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABYLYTY DRIVER S.R.L.activeAC TERMO CLIMA S.R.L.activeADIA FCLA S.R.L.activeADRIAN BĂDĂRĂU DENT S.R.L.activeALEX CONSTANTIN EXPERIENCE S.R.L.activeALYNN TERA TRANS S.R.L.activeAMG AXA BUSINESS S.R.L.activeAMP CONSTRUCT S.R.L.activeARAZ TRANS S.R.L.activeARIANA ENE S.R.L.activeARKAWI DENTAL CLINIC S.R.L.activeARP MEDIA OFFICE S.R.L.activeASCANIUS SRLinactiveASM DRIVE S.R.L.liquidationASTRYD'S DELIVERY S.R.L.activeATLAS BUSINESS SUPPORT S.R.L.activeATLAS DRIVE S.R.L.activeAURIS MSG S.R.L.activeBANATSKI PAPIS SRLinactiveBASTORES CAB S.R.L.active

+113 more

People with significant control

1 people
NameRoleFromSource
ION ALEXANDRU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACE RIDE SHARING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100