DOSSIERS / DRIVING AUTO INTERNAŢIONAL SRL
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DRIVING AUTO INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-19
KYBE ID: RO-J40_3426_2014 · J40/3426/2014 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DRIVING AUTO INTERNAŢIONAL SRL
ro_onrc
J40/3426/2014
ro_onrc
liquidation
ro_onrc
2014-03-19
ro_onrc
BERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.C.N. 2020 SRLactiveADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactiveAGRO CATALONIA SRLdissolvedA.R.C.A. TESTARE ŞOFERI SRLactiveARTIGIANI VERI S.R.L.dissolvedAT AUTO TRADE SRLactiveATT ECOENERGY S.R.L.activeAUTOCANOU SRLliquidationAUTO IMAGINI IMPEX '94 SRLactiveBEST BAKERY S.R.L.dissolvedBEST TRADING AND CONSULTING SRLdissolvedBOOKS LEAD S.R.L.activeCASTEC EUROPE SRLdissolvedCHIMACTIV SRLdissolvedCOMMON LINE SRLactiveCRIS METAL SERVICE SRLdissolvedDAREKIM CONSULTING SRLactiveDIKO EXPRESS SERVICE S.R.L.activeDOLCI TENTAZIONI SRLinactiveECOSISTEM BUSINESS SOLUTION S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
MATEI MIHAELA-OANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100