DOSSIERS / DRIVE FAST SERVICE SRL
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Company dossier

DRIVE FAST SERVICE SRL

ONRC · COMPANY · INCORPORATED 2011-04-01
KYBE ID: RO-J40_4018_2011 · J40/4018/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DRIVE FAST SERVICE SRL
ro_onrc
J40/4018/2011
ro_onrc
active
ro_onrc
2011-04-01
ro_onrc
Str. LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

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

ALINA COM 92 SRLactiveARDORA CRISTAR SRLactiveARMOR GAMES IND SRLdissolvedART EXPO CONSTRUCT SRLactiveARTH PROD SYSTEM SRLactiveASM ECO MANAGEMENT SRLdissolvedA&T CONSULTING IMOB SRLinactiveAUTO IMPULS ENCHERES SRLdissolvedAXA LIMITED SRLactiveBIVCONSROL SRLdissolvedBNB SENIOR 2008 SRLdissolvedBUTEREZ FLORENTINA-CARMEN PFdissolvedCAFFE ALTURA SRLactiveCASIBO SERV SRLdissolvedCORNTIGER DIRECT SRLdissolvedCOSTY & ROXY SRLliquidationCRISCO CORPORATION - COMERT SI SERVICII SRLactiveDEAMI STAR SRLactiveDIAKOPES INTERNATIONAL SRLdissolvedERNEST TRADING SRLliquidation

+40 more

Connections

7 links
Shared operator — likely the same administrator
TEMPO MARKETING & MANAGEMENT SRLShared officer / director · 8 share thisMOISE & DINU CONSTRUCT SRLShared officer / director · 8 share thisLEVATA IMPEX SRLShared officer / director · 8 share thisPDE EVOROM TEHNIK SRLShared officer / director · 8 share thisFULL TRANS SRLShared officer / director · 8 share thisREBEL UNION S.R.L.Shared officer / director · 8 share thisFULL TRUCK S.R.L.Shared officer / director · 8 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
MOISE NICUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100