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Company dossier

MAVERICK TACTIC TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J40_1798_2022 · J40/1798/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMAVERICK TACTIC TRANS S.R.L.

ro_onrc

RegistrationJ40/1798/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-02

ro_onrc

Registered addressRUŞEŢU 2, 60554 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A&A URBAN MOBILITY S.R.L.active ACM SPEED GENERAL S.R.L.dissolved ALIMENT LINE FOOD SRLactive BACIU DALIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTESCU CARMEN FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HIMAS FAST A.T S.R.L.active LEVEL ART TEAM SRLactive MAGSTORE S.R.L.active ORZA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ROYAL TABAC S.R.L.dissolved RUSPOR S.R.L.active TERMO RITM SERVICE S.R.L.active UNGURITU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
DUMITRU RĂZVAN-CONSTANTIN	administrator	—	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