DOSSIERS / TIMEEA TAXI SRL
← SearchExport PDF
Company dossier

TIMEEA TAXI SRL

ONRC · COMPANY · INCORPORATED 2012-07-16
KYBE ID: RO-J12_1892_2012 · J12/1892/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMEEA TAXI SRL
ro_onrc
J12/1892/2012
ro_onrc
active
ro_onrc
2012-07-16
ro_onrc
PRIMĂVERII 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂGĂREAN ALINA INGRID PERSOANĂ FIZICĂ AUTORIZATĂactiveCABPAG S.R.L.activeDANDAS S.R.L.activeFASTDIDO TRANS S.R.L.activeFILCON EXP S.R.L.activeFODOR DORINA LOREDANA ÎNTREPRINDERE FAMILIALĂdissolvedOANA & BOGDAN SRLdissolvedOFINAN S.R.L.activeRASGO CREATIVE S.R.L.activeRUS VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSNAKE BITE BOOKING S.R.L.dissolvedSPACE MOON S.R.L.activeSZEKELY M MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveTAILOR WATER S.R.L.dissolvedTODORESCU DANA GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

1 people
NameRoleFromSource
CIURA MARIUS CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100