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Company dossier

MORADY TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-09
KYBE ID: RO-J13_1859_2019 · J13/1859/2019 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMORADY TAXI S.R.L.

ro_onrc

RegistrationJ13/1859/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-09

ro_onrc

Registered addressSTEJARULUI 3, 900619 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AFER CONSULTING INTERNATIONAL S.R.L.active BURAN TAXI SRLactive CRISTAXI AIDA SRLactive E21 BUSINESS BUILDER S.R.L.active EVO TRITERRA S.R.L.active FLORI VIN SI CAFEA S.R.L.active HAYAT ATILIM CONSTRUCTION S.R.L.active IMPERIAL INDUSTRIES SRLactive LUXEZIEL S.R.L.active OSPREY CHARTERING SRLactive PATRAS DORINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive PELINEL RICHARD-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive PNEUMOROX MEDICAL S.R.L.active SCHORE S.R.L.active START EGOO DIGITAL S.R.L.active TAXI ROIAL REBEL S.R.L.active TURBO RENT CAR S.R.L.active WIT & KTI GROUP INVEST S.R.L.active

People with significant control

1 people

Name	Role	From	Source
TRAȘCU AUREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100