KYBE — See who's really behind any company

Company dossier

GOLD DRIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-15
KYBE ID: RO-J40_11594_2020 · J40/11594/2020 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLD DRIVERS S.R.L.

ro_onrc

RegistrationJ40/11594/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-09-15

ro_onrc

Registered addressPORTOCALELOR 2, 60101 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

244 total

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

ACP GREEN FOR FUTURE CONSTRUCT S.R.L.active ACSHOPMANIA SRLdissolved ACTIV PUBLIC COMMUNICATIONS SRLactive ADAL MOTORS TRADING SRLdissolved ADAVI MARKET S.R.L.dissolved AGREAT TOTAL S.R.L.active AGROFERT SEM COMPANY SRLactive A&H&M FAST FOOD SRLdissolved A&L BEC CONSTRUCT S.R.L.active AL GHAMRI CONSTRUCT & DECOR, AL SEMBELAUIN- SUCURSALA BUCURESTIactive ALICOM BUSINESS CONSTRUCT S.R.L.active ALIN KIDS S.R.L.active ALI PERFECT RESIDENCE S.R.L.dissolved ALMA COMPANY BUSINESS CONSTRUCTII S.R.L.active ALTERNATIVE TRADE SOLUTION S.R.L.dissolved ALTUR BUSINESS CONSTRUCT S.R.L.dissolved AMG REAL TECHNICS CONSTRUCT S.R.L.active AMINE ROMANIA S.R.L.active AM TOP ELECTRIC S.R.L.dissolved ANA MANAGEMENT IT S.R.L.active

+224 more

Connections

3 links

Shared operator — likely the same administrator

WHEELYAN AUTO S.R.L.Shared officer / director · 4 share this FREE DRIVERS S.R.L.Shared officer / director · 4 share this GOLD DRIVERS S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
BADEA ANDREI-YAN	administrator	—	ONRC registry
OILA PAUL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100