DOSSIERS / SILVER COMPANY TAXI SRL
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Company dossier

SILVER COMPANY TAXI SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J12_3293_2017 · J12/3293/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SILVER COMPANY TAXI SRL
ro_onrc
J12/3293/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
OAŞULUI 155, 400268 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
APEL MAR SRLShared officer / director · 5 share thisCASA GOLDEN SRLShared officer / director · 5 share thisMĂRUL PĂCĂTOS S.R.L.Shared officer / director · 5 share thisCASA GLOBUS SRLShared officer / director · 5 share thisINOVATIV TAXI S.R.L.Shared registered address · 7 share thisŞOMLEA CONSTRUCT S.R.L.Shared registered address · 7 share thisBACHUS & AYAN S.R.L.Shared registered address · 7 share thisSOMLEA IONUȚ ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisARTIST CLEAN RALU SRLShared registered address · 7 share thisNABULUH S.R.L.Shared registered address · 7 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
NameRoleFromSource
SCHEBOR BELAadministrator—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