DOSSIERS / DANY TAXI SIB S.R.L.
← SearchExport PDF
Company dossier

DANY TAXI SIB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J32_815_2018 · J32/815/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY TAXI SIB S.R.L.
ro_onrc
J32/815/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
TÂRGU CAILOR 6, 550108 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&I TRANSCAB SRLactiveALL GOOD DELIVERY S.R.L.activeALPROD COM SRLactiveAMC HOUSE CONSTRUCTII S.R.L.activeBELROSOL CONSTRUCT S.R.L.activeBUNEA DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEARAR COM SRLactiveDORO SIBMOB S.R.L.activeEUROPEAN WORK POWER S.R.L.activeFLEŞER IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLES IMPEX S.R.L.activeHANDWERK PROFI S.R.L.activeLA FORTUNA ROZALIA S.R.L.activeLEX TOURISM INVEST S.R.L.activeMCR DISTRIBUTION SRLactiveNIROS LOGISTIC SRLactivePASSYON EVENTS SRLactivePÎRVU IONUŢ-CONSTANTIN PFAactivePOPA N. ELENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO IMOB INVEST SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
MANOLE CARMEN-MIHAELAadministrator—ONRC registry
ŢIVREA CLAUDIAadministrator—ONRC registry
ŢIVREA GHEORGHE DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100