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Company dossier

CONSTANTALEX TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-29
KYBE ID: RO-J28_75_2020 · J28/75/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTALEX TAXI S.R.L.

ro_onrc

RegistrationJ28/75/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-29

ro_onrc

Registered addressCIREAŞOV 7, 230070 Municipiul Slatina, Olt

ro_onrc

Companies at this address

13 total

BALCRIS COLECT S.R.L.dissolved C&D REAL CONCRETE S.R.L.active CMA ALION TOTAL SERVICII SRLdissolved CMA SPEED ALEX S.R.L.dissolved CONSTANTALEX DELIVER S.R.L.active CORAL CONSULT PROIECT S.R.L.liquidation FIBER GREEN S.R.L.active PREMIER KIDS TAXI S.R.L.active SCARLAT LUCIA PFAactive SPOOFS COSMETICS DISTRIBUTION SRLactive STRECHE DRAGOȘ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive URIDINU CONSTRUCT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

MARKET LA BUBU SRLShared officer / director · 5 share this AHOE 1923 S.R.L.Shared officer / director · 5 share this SPONTAN M F IMPEX SRLShared officer / director · 5 share this CONSTANTALEX DELIVER 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
CONSTANTINESCU MIRCEA-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100