DOSSIERS / MASINDANO DRIVER S.R.L.
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Company dossier

MASINDANO DRIVER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-26
KYBE ID: RO-J3_498_2024 · J3/498/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASINDANO DRIVER S.R.L.
ro_onrc
J3/498/2024
ro_onrc
active
ro_onrc
2024-02-26
ro_onrc
INDEPENDENŢEI 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANAIS ARINA DESIGN SRLactiveANDREI LEONARD CONSTRUCT S.R.L.activeBOGDAN EDUARD-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRM CONCEPT DORMAR SRLdissolvedBUMBAC GEORGIANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SYSTEM PITESTI S.R.L.activeCÎRSTOIU ANAMARIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEO SPEED LOGISTIC S.R.L.activeCONEA PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSIM SERVICE 2019 S.R.L.activeDXE AUTO TRANS S.R.L.activeEDCOR STIL CONSTRUCT AG S.R.L.activeEDUARD CONSTRUCT 2006 SRLdissolvedFIORDILATTE & MOZZARELLA S.R.L.activeGAUDIUM KINETO MED S.R.L.activeGHIŢĂ MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONESCU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMERO IDEAL CONSTRUCT S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
SANDU JANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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