DOSSIERS / DRIVING SCHOOL ACADEMY S.R.L.
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Company dossier

DRIVING SCHOOL ACADEMY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J40_8025_2020 · J40/8025/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRIVING SCHOOL ACADEMY S.R.L.
ro_onrc
J40/8025/2020
ro_onrc
active
ro_onrc
2020-07-15
ro_onrc
Mânăstirea Văratec 7-11, 61047 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACUARELLO BY NUMBERS SRLactiveACUARELLO PAINT S.R.L.activeALTI GIRI S.R.L.activeANG METAL INDUSTRIES S.R.L.activeBRIANTO MEDIA ADVERTISING S.R.L.activeCANDACHIA SANDEL ÎNTREPRINDERE INDIVIDUALĂactiveDIFAN MANAGEMENT S.R.L.activeDONTEX MANAGEMENT SRLactiveEPIK WAVES S.R.L.activeEURO CAPITAL INVEST S.R.L.activeEXP'N'GINEERING SRLactiveFETA SOFTWARE CONSULTING S.R.L.activeGHEORGHE PAVEL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL AVIONICS CONSULTING S.R.L.activeGRAND MEDICAL CENTER S.R.L.activeGUŞĂ ANDREEA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAUZE GROUP S.R.L.activeHAUZE STUDIO S.R.L.activeIDU SIGN S.R.L.activeILIE LARISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
MIHU DANIEL-GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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