DOSSIERS / DENIS SPEED TAXI S.R.L.
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Company dossier

DENIS SPEED TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-22
KYBE ID: RO-J23_445_2024 · J23/445/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS SPEED TAXI S.R.L.
ro_onrc
J23/445/2024
ro_onrc
active
ro_onrc
2024-01-22
ro_onrc
DIAMANTULUI 192-194, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PREDOIU IOANA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENIS SPEED TAXI S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100