DOSSIERS / CHRIS MAGIC CAB S.R.L.
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Company dossier

CHRIS MAGIC CAB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J2022002552228 · J2022002552228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CHRIS MAGIC CAB S.R.L.
ro_onrc
J2022002552228
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
MITROPOLIT VARLAAM 11, Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CHRIS FIRST CAB S.R.L.Shared officer / director · 4 share thisCHRIS QUICK CAB S.R.L.Shared officer / director · 4 share thisRG IMMOBILIARE IASI S.R.L.Shared officer / director · 4 share thisLEONTE TAXI S.R.L.Shared registered address · 6 share thisEVOMAT IS TRANS S.R.L.Shared officer / director · 6 share thisSIMPED SRLShared officer / director · 6 share thisPRO TAXI SRLShared officer / director · 6 share thisLEONTE TAXI S.R.L.Shared officer / director · 6 share thisREMIA SAFE TAXI S.R.L.Shared registered address · 6 share thisPETRILĂ TAXI S.R.L.Shared officer / director · 6 share thisMELNIC IONEL-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisIOACHIM SRLShared registered address · 6 share thisINITA FISCAL S.R.L.Shared registered address · 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

2 people
NameRoleFromSource
PODOLEANU CRISTINAadministrator—ONRC registry
PODOLEANU PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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