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ELITE TAXI SPIRIDON S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-04
KYBE ID: RO-J2024037564007 · J2024037564007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameELITE TAXI SPIRIDON S.R.L.

ro_onrc

RegistrationJ2024037564007

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-04

ro_onrc

Registered addressTINERETULUI 63, Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

25 total

ADENTIST S.R.L.active ALBU V. ANDREEA - RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive ARON AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BAR CAFEE ARENA S.R.L.active BÎCĂ MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive CATANA LUIGI-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CEBUC CRISTINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive CENTRUL MEDCARE SENIORI - VARSTA DE AUR S.R.L.active CITY MOBILE S.R.L.active COB AUTO GARAGE S.R.L.active DRAW & EMBER S.R.L.active DS SERVICES S.R.L.active FIROIU ANDREI - MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive INCINTA S.R.L.active INNAS CLEANING S.R.L.active KPM CREATIVE NETWORK S.R.L.active LAUTO SELECTION S.R.L.liquidation LITTLE CAFE ERA S.R.L.active MAGIC CLEANING S.R.L.active MEDIA CONTENT DELIVERY S.R.L.active

+5 more

Connections

4 links

Shared operator — likely the same administrator

INNOVATIVE LAW S.R.L.Shared officer / director · 5 share this ANDRY ESTHETIC SRLShared officer / director · 5 share this D.I.G. CONSTRUCŢII SOLIDE SRLShared officer / director · 5 share this DINU STORE S.R.L.Shared officer / director · 5 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
DINU GEORGE-IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100