DOSSIERS / C.I.F. TAXI SRL
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C.I.F. TAXI SRL

ONRC · COMPANY · INCORPORATED 2004-10-07
KYBE ID: RO-J13_7763_2004 · J13/7763/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.I.F. TAXI SRL
ro_onrc
J13/7763/2004
ro_onrc
active
ro_onrc
2004-10-07
ro_onrc
ALBATROSULUI 4, 900139 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADA LEADER SRLactiveALI GHIULSEN PERSOANĂ FIZICĂ AUTORIZATĂactiveALI GHIULSEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANELA MANAGEMENT EXPERT SRLactiveBACIU M. MIHᾸIŢᾸ PERSOANĂ FIZICĂ AUTORIZATĂactiveBM ELITE SERVICE S.R.L.activeBODEA D. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBODY&MIND ART STUDIO S.R.L.activeCORIS ART DENT S.R.L.activeCULINA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEACU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE C-TIN. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO LUNDRY MEMCAB SRLactiveELOX TEAM S.R.L.activeEXPERT TEAM ASIST S.R.L.activeFAST FUEL & GO SRLactiveGOOD VIBES & MAGIC S.R.L.activeIBRAIM ROXANA P.F.AactiveLUPU & VAN LEEUWEN DESIGN SRLactiveMECHEREL EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
DEACU COSTICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100