DOSSIERS / ARIZONA GOLF TAXI S.R.L.
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Company dossier

ARIZONA GOLF TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J2020000086260 · J2020000086260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIZONA GOLF TAXI S.R.L.
ro_onrc
J2020000086260
ro_onrc
active
ro_onrc
2020-01-27
ro_onrc
ZĂVOIULUI, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNILEMGROUP SRLactiveALL IN ONE TAXI S.R.L.activeANDRIEȘ BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIEȘ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTA B BELA ÎNTREPRINDERE INDIVIDUALĂactiveBGK & ROYAL MOTION S.R.L.activeBIO VLAD CRIS SRLactiveBORDAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR MELINDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUȘAN CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMA FLY S.R.L.activeCMA KINETO HEALTH S.R.L.activeDANCU RAMONA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIEL TRANS FRIGO S.R.L.activeDEGAN EMILIA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFORESTMP S.R.L.activeGÉCZI LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY LUCAS S.R.L.activeHEALING BY TOUCH S.R.L.active

+64 more

People with significant control

41 people
NameRoleFromSource
AMBRUŞ NICOLAE-CĂLINadministrator—ONRC registry
ANCA CĂTĂLIN-DANIELadministrator—ONRC registry
CĂTANĂ IOANadministrator—ONRC registry
CAZAC AUGUSTIN-OVIDIUadministrator—ONRC registry
CHEŢAN VIOREL-ILIEadministrator—ONRC registry
CIOCA OVIDIU-VASILEadministrator—ONRC registry
CORLA VASILE-CRISTIANadministrator—ONRC registry
COVACIU ADRIAN-RĂZVANadministrator—ONRC registry
CRIŞAN REMUS-ILIEadministrator—ONRC registry
CRISTUREAN IOANadministrator—ONRC registry
CUCERZEAN IOAN-NICOLAEadministrator—ONRC registry
CZINE DENISA-FRANCISCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100