DOSSIERS / DARIMAR TAXI SRL
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Company dossier

DARIMAR TAXI SRL

ONRC · COMPANY · INCORPORATED 2015-06-18
KYBE ID: RO-J2015007421400 · J2015007421400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARIMAR TAXI SRL
ro_onrc
J2015007421400
ro_onrc
active
ro_onrc
2015-06-18
ro_onrc
Sălaj 365, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ART PLAY ED S.R.L.activeBUJEAC MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBV CREATIVE STUDIO S.R.L.activeCONSTRUCT ARI&KARI S.R.L.activeDAXMK SOFTWARE S.R.L.activeDINAMO TIME S.R.L.activeEXPORA S.R.L.activeFOREVER YOUNG PINK S.R.L.activeGAMI IDEAL CONSULTING S.R.L.activeGHEORGHE ADELINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveINTERTRANS SPEDIȚION S.R.L.activeKARISMY GOOD SRLactiveKBA TRUCK SPEDITION S.R.L.activeK-HOUSE KEEPING SERVICES SRLactiveKOLOR FRAME S.R.L.activeLA BURGERIE ANCALEX S.R.L.activeLICU MARIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMMA BLOCK CLEAN S.R.L.activeMMA BLOCK CONSTRUCT S.R.L.activeNATI TRACTĂRI AUTO S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
VĂTĂŞANU OVIDIU-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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