DOSSIERS / TAXI DRIVER 2004 SRL
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Company dossier

TAXI DRIVER 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J13_5934_2004 · J13/5934/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAXI DRIVER 2004 SRL
ro_onrc
J13/5934/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
Aleea MARTISORULUI 20, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACMOLA ELMERAadministrator—ONRC registry
CADÎR SAINadministrator—ONRC registry
DUMITRACHE SIMONAadministrator—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