DOSSIERS / ADA TAXI SRL
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ADA TAXI SRL

ONRC · COMPANY · INCORPORATED 2006-06-14
KYBE ID: RO-J34_365_2006 · J34/365/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADA TAXI SRL
ro_onrc
J34/365/2006
ro_onrc
active
ro_onrc
2006-06-14
ro_onrc
147420 Sat Ţigăneşti, Comuna Ţigăneşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGROINTER PRESCON SRLactiveALEXANDRU F PFactiveALEXMON PRODCOM SRLactiveANGHEL GENI FLORIN ÎNTREPRINDERE FAMILIALĂactiveBALAURU ADI LAVINIA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNCEANU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCĂ C FLORIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCĂ FLORIN ADRIAN PFactiveCAIR SRLactiveCĂLIN MARIANA PFactiveCAPRĂ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAO CONSTRUCT SRLactiveCIOACĂ IORDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCU F. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveDARALEX PHARM SRLactiveDIMA GH. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL CONSTRUCT SRLactiveFIERĂSTRĂU CĂTĂLIN FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveILIE GEORGICĂ PERSOANA FIZICA AUTORIZATAactiveIONESCU C. IOANA ÎNTREPRINDERE FAMILIALĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
MĂGUREANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100