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Company dossier

DRIADE INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2016-02-18
KYBE ID: RO-J8_377_2016 · J8/377/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDRIADE INVESTMENT SRL

ro_onrc

RegistrationJ8/377/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-18

ro_onrc

Registered addressBUJORULUI 49A, 500381 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

73 total

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

A-HOME NETWORK S.R.L.active ALFAR INTEGRATED S.R.L.active BEARDOG DEVELOPMENTS S.R.L.active BELFORT EVENTS S.R.L.active BELGA-MEAT S.R.L.liquidation BIDSENSE S.R.L.active BRASOV TOP CONS S.R.L.active BSF CYCLE S.R.L.liquidation CALABRA REAL ESTATE S.R.L.dissolved CHECK2CONTROL SRLdissolved CONVEYOR BELT TECHNOLOGIES RO S.R.L.dissolved CRS PIKE SERVICES S.R.L.active CRS TOTAL PIKE S.R.L.inactive CYPRESS TREE OPTIMIZATION ADVISORS S.R.L.dissolved CYPRESS TREE OPTIMIZATION SERVICES S.R.L.liquidation DECRIMAN SRLdissolved DE NUL RO INVEST S.R.L.active DEPOZITUL TĂU DAD S.R.L.active EARTH SOLUTIONS S.R.L.inactive ELLANION INVESTMENTS S.R.L.dissolved

+53 more

Connections

1 link

Shared operator — likely the same administrator

Telecom Infrastructure & Managed Services (TIMS) GmbHShared officer / director · 2 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

Name	Role	From	Source
KOMNOPOULOS STAVROS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100