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Company dossier

WISE TAXI SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J13_751_2015 · J13/751/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameWISE TAXI SRL

ro_onrc

RegistrationJ13/751/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-04-16

ro_onrc

Registered addressTOMIS 291, 900432 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

21 total

BARBU IRINA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved C&C ENTERPRISE RENT A CAR S.R.L.dissolved CROITORU HORIA PERSOANĂ FIZICĂ AUTORIZATĂactive FULGER COURIER S.R.L.liquidation HAPPY HERBALS S.R.L.active IOSIF CRISTIANA PFAactive LUCSAR TOP CLEANING S.R.L.dissolved LUX BEAUTY HAIR S.R.L.active MARCONY REAL ESTATE S.R.L.active MARCONY RENTALS S.R.L.active MARKODOR COFFEE S.R.L.dissolved METZERPLAS EU S.R.L.dissolved MIRION CAFFE SRLdissolved MIZGAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MODERN REAL ESTATE S.R.L.dissolved NEAGOIE MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive NIRA COM SRLdissolved POPAS MARKET S.R.L.dissolved ROGOJINĂ CRISTINA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive TEMPUS COFFEE SRLdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

B&B TRADING SOLUTIONS S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BUDEANU ANA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100