DOSSIERS / TAXI-MILLION S.R.L.-D
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Company dossier

TAXI-MILLION S.R.L.-D

ONRC · COMPANY · INCORPORATED 2012-04-17
KYBE ID: RO-J33_287_2012 · J33/287/2012 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
TAXI-MILLION S.R.L.-D
ro_onrc
J33/287/2012
ro_onrc
liquidation
ro_onrc
2012-04-17
ro_onrc
NICOLAE BĂLCESCU 1, 720066 Municipiul Suceava, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SMART ZAO SRLShared registered address · 8 share thisGALEŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisZAO MEDIA S.R.L.Shared registered address · 8 share thisBUCOVINA 2011 CONSTRUCT SRLShared registered address · 8 share thisLADIES FITNESS CLUB S.R.L.Shared registered address · 8 share thisTOPOGRAFIX SRLShared registered address · 8 share thisSOFTWARE SI SISTEME INFORMATICE - BUCOVINA - SAShared registered address · 8 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
COSTESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100