DOSSIERS / DRIVING EXPERIENCES SRL
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DRIVING EXPERIENCES SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9802_2017 · J40/9802/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DRIVING EXPERIENCES SRL
ro_onrc
J40/9802/2017
ro_onrc
dissolved
ro_onrc
2017-06-20
ro_onrc
BRIZEI 19, 22926 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

32 total
AL STEFAN CO SRLactiveA&T TOP LEVEL SRLdissolvedBASARI CONSTRUCTION SRLdissolvedBIOTRUST ANGY SRLdissolvedCASA ROATA VIEŢII SRLactiveCOFFEE CAPSULES INTERNATIONAL SRLactiveCONSTRUCTION DE SAROIADO ZGC 2008 SRLactiveDINGO VISION SRLactiveDURAL INSIDE SRLactiveENERGY ECO SUN SRLdissolvedEUROMAN TRANSCONSTRUCT SRLdissolvedFABRICA DE PEŞTE SRLactiveFINIPLANT NATUR S.R.L.dissolvedG&M COSTRUZIONI EDILI E INDUSTRIALI SRLactiveHANDESA CONSTRUCT SRLactiveITALIA GREEN HOUSE GROUP SRLactiveKAISO SYSTEM SRLdissolvedKALIFA CONSTRUCT SRLdissolvedKARTIER GUARD SRLdissolvedLEX KOD SECURITY SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHIRILĂ MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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