DOSSIERS / ANS DRIVE S.R.L.
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ANS DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-03
KYBE ID: RO-J40_11009_2024 · J40/11009/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANS DRIVE S.R.L.
ro_onrc
J40/11009/2024
ro_onrc
active
ro_onrc
2024-06-03
ro_onrc
OLTENIŢEI 81, 41302 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABORDER ARCHITECTURE S.R.L.activeALEDA TEX SRLactiveBAKE STUDIO SRL-DactiveBETEA EMANOIL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHILDREN TOUR EVENTS S.R.L.activeCHILDREN TOUR EXPERIENCE S.R.L.activeCHILDREN TOUR & TRAVEL S.R.L.activeDC CONCEPT WELLNESS S.R.L.activeDEZMEMBRĂRI AUTO POPEŞTI SRLactiveEXCURSII CHILDREN TOUR S.R.L.activeEXCURSII SI TABERE S.R.L.activeGILIOLA TRAVEL S.R.L.activeLA MATEI SON S.R.L.activeLUCKY MANEKI NEKO S.R.L.activeMANEKI NEKO LOGISTICS S.R.L.activeMOTORBRONX S.R.L.activePERFECT TEAM ACTIV SRLactiveTOPVAPE SRLactiveVERBINŢ ŞTEFAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ALEXANDRU MIHAI-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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