DOSSIERS / SILOCAR TAXI SRL
← SearchExport PDF
Company dossier

SILOCAR TAXI SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J37_19_2014 · J37/19/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SILOCAR TAXI SRL
ro_onrc
J37/19/2014
ro_onrc
dissolved
ro_onrc
2014-01-17
ro_onrc
GEORGE ENESCU, 730208 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

28 total
AGAFIŢEI ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAFIŢEI I. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRITHA KONSULTING FINANCE S.R.L.activeAGROBID S.R.L.activeALIPIRUS SRLactiveASPIMOP4YOU S.R.L.activeBÎRLĂDEANU ANDREI-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCOSTIN SILVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAND SILV S.R.L.activeDALEXNICO S.R.L.activeDĂNCIUG I. LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveFARMACIA DANIELOPOLU SRLactiveGAVRIL CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHER TEAM CONSTRUCT SRL-DactiveIKEPET SRLactiveIMPECABIL ȘI LUCIOS S.R.L.dissolvedMICROSISTEM SRLactiveMONTESSORI MATIES S.R.L.activeMUNTEANU RĂZVAN-TEODOR ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
BAMILTON SRLShared officer / director · 2 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
MOLAN GHIORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100