DOSSIERS / DRIVE - TUR SRL
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Company dossier

DRIVE - TUR SRL

ONRC · COMPANY · INCORPORATED 2008-08-21
KYBE ID: RO-J36_520_2008 · J36/520/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRIVE - TUR SRL
ro_onrc
J36/520/2008
ro_onrc
active
ro_onrc
2008-08-21
ro_onrc
Str. BABADAG, 820004 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AEGYSSUS SRLactiveAL-RAD SRLactiveANDRONIC JENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveBRECOMAR FISH SRLactiveCABINET MEDICAL DR.COMAN SRLactiveDAFY TRADING COM SRLactiveLIFE FARM SRLactiveMODERN NAV-CONSTRUCT SRLactiveODIN & THOR SRLactiveORIZONT 2010 SRLactivePOPESCU M. CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveRAZA TOUR SRLactiveROMA INFORMA SRLactiveROVEMA FRUCT SRLactiveSIMONA ESTETIC SRLactiveTHOREX SRLactive

People with significant control

2 people
NameRoleFromSource
LUNGU SORINadministrator—ONRC registry
LUNGU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100