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Company dossier

CLAUDIA TAXISERV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-14
KYBE ID: RO-J2_65_2022 · J2/65/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA TAXISERV S.R.L.

ro_onrc

RegistrationJ2/65/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-14

ro_onrc

Registered addressREVOLUŢIEI 78, Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 STUNDEN DIENST S.R.L.active 24 STUNDEN ZUHAUSE S.R.L.active ABELE IMOBILIARE INVESTMENT S.R.L.active AEROTERM CORPORATION SRLactive AGRITOUR DEL BORGO SRLactive AGRIVENETA SRLactive AMA ELENA FARM SRLactive ANTOREB & FILIP S.R.L.active ARCAD LANDMARK SRLactive ARHISTUDIO ARAD S.R.L.active BAROCCO CASA MOBILI SRLactive CANAR ROŞU S.R.L.active CICDOR BUILDING S.R.L.active COSMOPRO CENTER SRLactive COSMOPRO ESTHETIC CENTER S.R.L.active COSTRUZIONI BASSANO SRLactive DDI BATIMENT S.R.L.active DE MICHIEL GIANLUCA PERSOANĂ FIZICĂ AUTORIZATĂactive DOLCE FREDDO S.R.L.active ETIQUETTE DOUBLE SRLactive

+34 more

People with significant control

1 people

Name	Role	From	Source
BĂLĂCEANU CRISTINA-LORENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100