DOSSIERS / TAITAGAMA S.R.L.
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TAITAGAMA S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J2012000128392 · J2012000128392 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TAITAGAMA S.R.L.
ro_onrc
J2012000128392
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
URECHEŞTI, 627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Companies at this address

48 total
ALECU HORSE COMPANY SRLdissolvedANELEVI MARKET SRLactiveAVEMUTUAL GREEN ENERGY S.R.L.dissolvedBLUE DANIROCKO SRLdissolvedCĂTĂ&ELENA TRANS SRLactiveCIOBOTARU V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRNU AURELIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOMAN ELENA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMITEX REAL ESTATE RO S.R.L.activeCONSLOGIC TEAM SRLactiveCOTTONSTAR VEST SRLdissolvedDARABAN DRAGOŞ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCAN GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARCAŞ M. JENICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOCUS PUB SRLdissolvedFRUTTYOCTAV SERV S.R.L.activeGABRO LOGISTICS SRL-DinactiveGROSU GELU ÎNTREPRINDERE INDIVIDUALĂdissolvedGROSU GH. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGURĂU D. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+28 more

Connections

5 links
Shared operator — likely the same administrator
NAO FUTURE TECHNOLOGIES S.R.L.Shared officer / director · 6 share thisSAUL ABY LOGISTIC S.R.L.Shared officer / director · 6 share thisAMG RENEWABLES SRLShared officer / director · 6 share thisRAFT-SERV SRLShared officer / director · 6 share thisNAO FUTURE TECHNOLOGIES SRLShared officer / director · 6 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
GEORGESCU ANDREI MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100