DOSSIERS / AFLOAREI TAXI SRL
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Company dossier

AFLOAREI TAXI SRL

ONRC · COMPANY · INCORPORATED 2003-02-18
KYBE ID: RO-J27_214_2003 · J27/214/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AFLOAREI TAXI SRL
ro_onrc
J27/214/2003
ro_onrc
dissolved
ro_onrc
2003-02-18
ro_onrc
Str. MIHAI VITEAZU 40, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STAVARACHE VALENTIN CONSTANTIN PFShared registered address · 8 share thisAXA CBS SRLShared registered address · 8 share thisCONSTANTINESCU DAN ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisACROPOLIS SERVCOM SRLShared registered address · 8 share thisCRAFCENCO VICTOR PFShared registered address · 8 share thisTOP COMPUTERS SRLShared registered address · 8 share thisPRO DAXX SRLShared registered address · 8 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
AFLOAREI (NECHITA) V. DANIELA MARIAadministrator—ONRC registry
AFLOAREI P. VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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