KYBE — See who's really behind any company

Company dossier

TACO GENERAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J2016001774406 · J2016001774406 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTACO GENERAL SERVICES SRL

ro_onrc

RegistrationJ2016001774406

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-09

ro_onrc

Registered addressDORNEASCA 16, 51717 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

32 total

100 AXV CONCEPT S.R.L.active 22 MODELS S.R.L.active ALEXA M. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXA PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMMA FINANCE S.R.L.active ARCHIP I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactive CONT & TAX CONSULTING SRLactive CONY-INSTAL "+45" SOLUTIONS SRLactive CRISSEB ANALYSIS S.R.L.active CUISINE BON MARCHE SRLliquidation EDGE-DEV CONSULTANCY S.R.L.dissolved EUROPRIM SHIPPING SRLactive EXPRESSCREDIT S.R.L.active FAST ALEXA S.R.L.active FOOKA CLOTHING SRL-Dactive GETCO TRADE S.R.L.active GOYA DECOR STUDIO SRLactive LIRA H & C SRLliquidation MEDIA GLOBUS DESIGN SRLactive MILITARI GOLD AMANET S.R.L.active

+12 more

Connections

3 links

Shared operator — likely the same administrator

SCOPE SYSTEMS S.R.L.Shared officer / director · 4 share this CIPSARANICO TRANS S.R.L.Shared officer / director · 4 share this NEXPANSION S.R.L.Shared officer / director · 4 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
TĂNASE CONSTANTIN-CIPRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100