DOSSIERS / JKR TAXI S.R.L.
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Company dossier

JKR TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-J22_1865_2018 · J22/1865/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JKR TAXI S.R.L.
ro_onrc
J22/1865/2018
ro_onrc
active
ro_onrc
2018-07-13
ro_onrc
TUDOR VLADIMIRESCU 34, 700310 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

12 total
ANDREI V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETROAEI CĂTĂLIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRILUŢĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANILUC VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI DE BUCOVINA SRLdissolvedGENEW IMPEX SRLdissolvedMACOVEI D. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINGHEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGUREANU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNGUREANU STĂNUȚA ÎNTREPRINDERE INDIVIDUALĂdissolvedVICOL CLAUDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links
Shared operator — likely the same administrator
RAZVANA JAR TRANS S.R.L.Shared officer / director · 6 share thisOPRICONS TAX S.R.L.Shared officer / director · 6 share thisATOM SERVCOM SRLShared officer / director · 6 share thisRARECEZ-TRANS SRL-DShared officer / director · 6 share thisNAT MARINA DESIGN S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
BALABAN ANDREEA GEORGIANAadministrator—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