DOSSIERS / ZEPI TAXI S.R.L.
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ZEPI TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-29
KYBE ID: RO-J14_326_2016 · J14/326/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZEPI TAXI S.R.L.
ro_onrc
J14/326/2016
ro_onrc
active
ro_onrc
2016-08-29
ro_onrc
SPORTURILOR 2, 520076 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROFICONS SRLShared officer / director · 5 share thisTRANS CASINO SRLShared officer / director · 5 share thisPENTACAR SERVICII SRLShared officer / director · 5 share thisTIMEA IMPEX SRLShared officer / director · 5 share thisGABOR J. ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisOLTEAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBOMAJU S.R.L.Shared registered address · 7 share thisLEDAN-MUNTEAN JULIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMOLNÁR TÜNDE-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDEÁK D. IMRE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
NameRoleFromSource
DEÁK IMREadministrator—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