DOSSIERS / MARFARONE TAXI SRL
← SearchExport PDF
Company dossier

MARFARONE TAXI SRL

ONRC · COMPANY · INCORPORATED 2013-07-24
KYBE ID: RO-J39_413_2013 · J39/413/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARFARONE TAXI SRL
ro_onrc
J39/413/2013
ro_onrc
active
ro_onrc
2013-07-24
ro_onrc
CULTURII 14, 620112 Municipiul Focşani, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RUSEN P. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisGRIGORE DIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisRUSENDAR PRIM SRLShared registered address · 4 share thisCCV TEAM VELO S.R.L.Shared officer / director · 5 share thisRUSEN C. TRANS SRLShared officer / director · 5 share thisRUSENDAR PRIM SRLShared officer / director · 5 share thisSELENA&GEO TRANS SRLShared officer / director · 5 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
RUSEN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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