DOSSIERS / PHOENIX TAXI SRL
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PHOENIX TAXI SRL

ONRC · COMPANY · INCORPORATED 2006-06-23
KYBE ID: RO-J30_632_2006 · J30/632/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHOENIX TAXI SRL
ro_onrc
J30/632/2006
ro_onrc
dissolved
ro_onrc
2006-06-23
ro_onrc
537A, Loc. Mădăras, Oraş Ardud, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MISI AUTOSERV SRLShared officer / director · 9 share thisTOP BRAND TRANSILVANIA S.R.L.Shared officer / director · 9 share thisAUTOMOBILE ANGELLI SRLShared officer / director · 9 share thisSAHIA SRLShared officer / director · 9 share thisELISTONE DECOR SRLShared officer / director · 9 share thisARTEXPED S.R.L.Shared officer / director · 9 share thisMTO ALGOCRAFT S.R.L.Shared officer / director · 9 share thisUTILAJE CONSTRUCTII SOLUTIONS S.R.L.Shared officer / director · 9 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
NameRoleFromSource
TOTH MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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