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Company dossier

CHRISTIAN NEW TAXI SRL

ONRC · COMPANY · INCORPORATED 2017-05-23
KYBE ID: RO-J30_595_2017 · J30/595/2017 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameCHRISTIAN NEW TAXI SRL

ro_onrc

RegistrationJ30/595/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-05-23

ro_onrc

Registered addressBÂRGĂULUI, 440273 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

25 total

BETTER PERFORMANCE S.R.L.active BISZINGER IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTH IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CB DENT MED SRLactive CHRISTIAN CIPRIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CONTIVA TRI S.R.L.active DAC SPEED TRAVEL S.R.L.active DENIS SPED S.R.L.active DUMISEB S.R.L.active EPERSISTENT24 S.R.L.active EXERON SHOP SRLdissolved FARCĂU RITA SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved FLORANA SRLdissolved INZONE 4 IDEEA S.R.L.active LUCUȚ CAPRAȘ NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved MARINA ION PERSOANĂ FIZICĂ AUTORIZATĂactive OPRIŞ ANDREA TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PHYSIOKID S.R.L.active RAREKA GRUP S.R.L.dissolved RAREKA GRUP S.R.L.dissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

SUMMIT CONSTRUCTION SRLShared officer / director · 2 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
CHRISTIAN CIPRIAN IONUŢ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100