DOSSIERS / DRIVE FIL LOGISTIC S.R.L.
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DRIVE FIL LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-02
KYBE ID: RO-J35_2691_2021 · J35/2691/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRIVE FIL LOGISTIC S.R.L.
ro_onrc
J35/2691/2021
ro_onrc
active
ro_onrc
2021-07-02
ro_onrc
Salcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONAGRICOEA SRLactiveAGRICOLA GARDESANA WEST.ROM S.R.L.activeAL.TE.GI.DEPUR S.R.L.activeASIER BILTOKI S.R.L.activeBIANCOLINI LOGISTIK SRLactiveCALA EXPRESS PRINT SRLactiveCOMERCIAL EURO EDGE S.R.L.activeCONSTRUCȚII JANI S.R.L.activeDIBIEFFEPI SRLactiveDLGA COSTRUZIONI GENERALI S.R.L.activeDOUBLE M CORPORATION S.R.L.activeDUPLIPACK.ROM S.R.L.activeEASY CONSULTING LINE S.R.L.activeEG AGRO CHICCO S.R.L.activeF & D STRATEGIE PER L`INNOVAZIONE S.R.L.activeFLS PRO SERVICES SRLactiveGLOTEL S.R.L.activeGOMME 2 HAND SRLactiveIGNAT-SISTEMMETAL S.R.L.activeINKA COLA S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
FILIP ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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