DOSSIERS / IDEAL DRIVE TOURS S.R.L.
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IDEAL DRIVE TOURS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J3_761_2020 · J3/761/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IDEAL DRIVE TOURS S.R.L.
ro_onrc
J3/761/2020
ro_onrc
active
ro_onrc
2020-06-05
ro_onrc
DR. CAROL DAVILA 2, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

36 total
ACTUAL TEHNO VENDING SRLactiveALGICO SERVPROD SRLactiveASCECO & CO S.R.L.activeAXA TIME PERFORMANCE S.R.L.activeBADEA MARIA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveBĂIAŞU ALEXANDRU-MĂDĂLIN ÎNTREPRINDERE FAMILIALĂactiveCHIRIŢESCU MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCO RICO GRANDE S.R.L.activeCOCOVEICĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTA-TIM EXCEL SRL-DdissolvedCORI MAT PEDIATRIE SRLactiveCRISTAKE MOBILĂ COMANDĂ SRLdissolvedC&R TREND KIDSFASHION SRLactiveDARIA-IOANA ARTY PARTY S.R.L.activeDRĂCEA-SIMA ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOSAUR SPEED TAXI S.R.L.activeECO-LCY LINE S.R.L.dissolvedEDR FREDER TRADING SRLdissolvedELEVEN MONTREAL CLINIQUE S.R.L.activeFAST CONSTRUCT SRLactive

+16 more

Connections

8 links
Shared operator — likely the same administrator
RONIKA IMPEX SRLShared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisIONIAGRO FERM SRLShared officer / director · 9 share thisCRIS - KATY INVEST SRLShared officer / director · 9 share thisCRISTIAN INTERNATIONAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisCRIS AGROFERT SRLShared officer / director · 9 share thisALEBA WEST S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BAICU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100