DOSSIERS / DIANDRA TAXI HOLDING SRL
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DIANDRA TAXI HOLDING SRL

ONRC · COMPANY · INCORPORATED 2013-12-16
KYBE ID: RO-J13_2644_2013 · J13/2644/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANDRA TAXI HOLDING SRL
ro_onrc
J13/2644/2013
ro_onrc
active
ro_onrc
2013-12-16
ro_onrc
EGRETEI 19, 900140 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANCA & GINA PROFESIONAL S.R.L.activeBEAUTY SISTERS SRLactiveCORAL DANORI SRLactiveCRAIU LILIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINESCU MANUELA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveEHADY CRISTAL GRUP SRLactiveGABI & LARISA ACTUAL SRLactiveHUDSON STREET FOOD S.R.L.activeIROAIA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLIXANDRU IONEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMABLI NSN S.R.L.activeMARIUS & ALY TAX SRLactiveNEW LOOK MARKET S.R.L.activeOANA PRODUCT SRLactivePAN MAR SRLactivePANO-PANO-DOI S.R.L.activePANO-PANO JUNIOR SRLactivePRODUCĂTOR FLORI SERELE CERCHEZU S.R.L.activeRIGSEDESIGNS SRLactiveSOLEIL TAN S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
FRĂȚILĂ MARIA-ISABELAadministrator—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