DOSSIERS / FLODRIVE TAXI S.R.L.
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FLODRIVE TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-06
KYBE ID: RO-J10_1414_2019 · J10/1414/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLODRIVE TAXI S.R.L.
ro_onrc
J10/1414/2019
ro_onrc
active
ro_onrc
2019-12-06
ro_onrc
PARCULUI, 120253 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A & A CODREANU BUSINESS PROF S.R.L.activeART CREATIVE MICA DOLL S.R.L.activeBORICEANU D MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN GHE FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEROUL CURCUBEU SRLactiveGRIGORE FLORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT SRLactiveLAMBRU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAN INTERCONSTRUCT DIVERS S.R.L.activeMARFLIANC SRLactiveMARYLONA COMPACT SRLactiveMEDIA GED INTERNATIONAL S.R.L.activeNEAMŢU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVA ART ALL4MUSIC S.R.L.activeODEA DOGRU SRLactiveOPREA CRISTIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTDS TRADING SRLactiveTWIN SERCOS CONSTRUCT S.R.L.activeUŢĂ MIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CIOCAN FLORENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100