DOSSIERS / TAXI ALINDEEA SRL
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TAXI ALINDEEA SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J2017000984397 · J2017000984397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TAXI ALINDEEA SRL
ro_onrc
J2017000984397
ro_onrc
active
ro_onrc
2017-10-19
ro_onrc
PICTOR NICOLAE GRIGORESCU 8, 620125 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

18 total
ALCO BROTHERS RENT SOLUTION S.R.L.activeBABEŞ CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBITARUX S.R.L.activeCENTRUL DE EXPERTIZĂ STRATEGICĂ PENTRU INSTITUŢII ŞI ORGANIZAŢII SRLactiveCHANTEMARY SRLdissolvedCHANTE-SNACK & TEA S.R.L.activeCOSALANDE ALL S.R.L.activeDENCAPITOLIUM S.R.L.activeDRAGOȘ ȘT. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOIA C. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOBEISSI AUTOMOBILE SRLactiveMATEI A. ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPASCARIU ALEXANDRU-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactivePĂTRAŞCU MARIN ÎNTREPRINDERE INDIVIDUALĂactivePOPA V.T. DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFI CORI S.R.L.activeS.R.N. 3A PROJECT S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
AGRO AUR & LEN SRLShared officer / director · 7 share thisAPRO-COM-IMPEX SRLShared officer / director · 7 share thisALEX'S '94 COMIMPEX SRLShared officer / director · 7 share thisALEX JR BUSINESS S.R.L.Shared officer / director · 7 share thisVIRGIL TRANSPORT PERSOANE S.R.L.Shared officer / director · 7 share thisJUNA COM SRLShared officer / director · 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
ALEXE AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100