DOSSIERS / CASA TAIFAS S.R.L.
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CASA TAIFAS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-01
KYBE ID: RO-J34_373_2019 · J34/373/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA TAIFAS S.R.L.
ro_onrc
J34/373/2019
ro_onrc
active
ro_onrc
2019-04-01
ro_onrc
147415 Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BORDEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANSERV CONSTRUCT SRLactiveDINIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGAMABUSINESS SRLliquidationIOANCEA IULIANA VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedLILA AGROMARKET SRLdissolvedLIMA CONSTRUCT SRLactiveMANOLACHE ION MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMDH AGRISUD SRLinactiveMIRUNA & PATRICK S.R.L.activeNICOLEX CRIS SRLinactiveOPREA R MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedPINŢICĂ TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSURDU FLOREA PERSOANA FIZICA AUTORIZATAactiveZAHARESCU ELEONORA PFdissolved

People with significant control

2 people
NameRoleFromSource
TAIFAS FLORIANadministrator—ONRC registry
TAIFAS MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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