DOSSIERS / DABIMA MAN TAXI S.R.L.
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DABIMA MAN TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-16
KYBE ID: RO-J13_1935_2019 · J13/1935/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DABIMA MAN TAXI S.R.L.
ro_onrc
J13/1935/2019
ro_onrc
active
ro_onrc
2019-05-16
ro_onrc
SOVEJA 97, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADESO CAMBIA SRLactiveADMINISTRARE CLĂDIRI SRLactiveBELU DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOLAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE ONLINE 4ALL S.R.L.activeCHILAT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY RIDE GO S.R.L.activeCOMPERIO SRLactiveCONCEPT PREMIUM 68 SRLactiveCORNELIA WORK PROTECTION SRLactiveDOCTOR PEDIATRU COSOR MARIA-CRISTINA S.R.L.activeDODO MAMAIA S.R.L.activeGEEA DISTRIBUTION SRLactiveMIȘU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂSTASIE MIHAELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVAL CONCEPT SRLactiveOVALTIN CONCEPT SRLactivePROFILAVI SRLactiveRECOL MANAGEMENT SRLactiveSIMION ANDREEA CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
MACEAC NICUȘORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100