DOSSIERS / FML DRIVE S.R.L.
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FML DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-12
KYBE ID: RO-J40_15784_2022 · J40/15784/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
FML DRIVE S.R.L.
ro_onrc
J40/15784/2022
ro_onrc
liquidation
ro_onrc
2022-08-12
ro_onrc
Liviu Rebreanu 60-64, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
AKIRO HOTEL S.R.L.activeATLAS INC S.R.L.dissolvedBINARWAVE IT & C S.R.L.activeBLUESCREEN ENTERTAINMENT IT&C CONSULTING S.R.L.activeCRN TOP CONSTRUCT S.R.L.dissolvedDOCIN SOLUTIONS S.R.L.activeDUNAI TRANS & TRAVEL S.R.L.activeDUNAVAT CRUISE LINE SRLactiveELIT AUTO EVOLUTION S.R.L.activeELITE IT MANAGEMENT SRLactiveFOUR M FOR FUTURE S.R.L.activeGRAVITY LABS S.R.L.dissolvedHOTEL ARTE S.R.L.dissolvedION FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLZY UNICUM NET CONCEPT S.R.L.activeMADISON EVENTS SRLdissolvedMIȘTOIU NICOLAE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMONCAR EVOLUTION S.R.L.dissolvedNORTH MANAGEMENT OPTIONS S.R.L.liquidationNOVUM EDGE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ION LUCIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100