DOSSIERS / CLEVER TAXI SRL
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CLEVER TAXI SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J13_183_2015 · J13/183/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEVER TAXI SRL
ro_onrc
J13/183/2015
ro_onrc
active
ro_onrc
2015-02-04
ro_onrc
POPORULUI 36, 900604 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

611 total

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

11WSM LTD S.R.L.active5 FAMILY CONCEPT S.R.L.activeA&B SPALATORIE COVOARE SRLactiveACCOUNT CONSULT SRLactiveACE ROM BUILD SRLactiveACORDARE DIVINA S.R.L.activeA&C SUMMER UNITED TOP S.R.L.activeADMA FAST TRANS SRLactiveADN RECYCLING & FURNITURE S.R.L.-D.activeADRIAN FISH AND CHIPS S.R.L.activeAGA-PIA 05 S.R.L.activeAGROOVINES LYVE STOCK S.R.L.activeAILE ENTERPRISE S.R.L.activeAIM WIND SERVICE S.R.L.activeAIS MARITIME AND LOGISTICS S.R.L.activeALE BIA ELEGANCE S.R.L.activeALEINA&CO S.R.L.activeALEX MAR CHIRILA S.R.L.activeALIELVIS CONSTRUCT S.R.L.activeALINTUTUEANU SRLactive

+591 more

People with significant control

1 people
NameRoleFromSource
ANDRONACHE MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100