DOSSIERS / ASE DIVA TAXI SRL
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Company dossier

ASE DIVA TAXI SRL

ONRC · COMPANY · INCORPORATED 2017-04-06
KYBE ID: RO-J30_318_2017 · J30/318/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASE DIVA TAXI SRL
ro_onrc
J30/318/2017
ro_onrc
active
ro_onrc
2017-04-06
ro_onrc
GANEA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

93 total

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

5 ESSE OUTLET S.R.L.dissolvedAKRO CAR S.R.L.dissolvedALE-PAT SRL-DdissolvedALFA & OMEGA IMPEX SRLdissolvedALIN VEGHINAS SRLdissolvedANDERCO GHIZELA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANIMALSKINGDOM S.R.L.activeANTON V GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveARCHITASK S.R.L.activeARTES LOB S.R.L.activeATELIER CATALIN POP S.R.L.activeBERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST LIVING FURNITURE SRLactiveBGA CONT SRLactiveBUCUR NICOLETA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUT DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCAMPIAN IOAN OLIVER ÎNTREPRINDERE INDIVIDUALĂdissolvedCATALEYA GLOBAL LOGISTIC S.R.L.activeCHEREJI CONCEPT S.R.L.active

+73 more

People with significant control

1 people
NameRoleFromSource
VAIDA IOAN DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100