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Company dossier

TAURUS-OVIS & MEATS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-06-03
KYBE ID: RO-J40_6596_2014 · J40/6596/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTAURUS-OVIS & MEATS S.R.L.

ro_onrc

RegistrationJ40/6596/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-03

ro_onrc

Registered addressBIBESCU VODĂ 5, 40151 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

20 total

BETTA EDITURA SRLactive BETTAMED COMIMPEX SRLactive BÎTU-TUDORAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLARA HOUSE SRLactive DEAL PROPERTIES SRLactive FORUM INSURANCE BROKER SRLactive GITRE SRLactive GRADINA NUCILOR S.R.L.liquidation JASMIN LIVESTOK IMPORT EXPORT S.R.L.dissolved LA ROCCA FILIALA BUCUREȘTI SRLactive NICODIM F.C. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NQE HYDRO SRLactive PEZZELLA RAFFAELE FILIALA BUCUREȘTI SRLactive RĂDUCANU RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive SQUARE IMO SRLdissolved TIPĂRESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive VELICU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive VERBALINK S.R.L.active ZOOTIP PRODUCT SRLactive

Connections

3 links

Shared operator — likely the same administrator

EUROVINTER SRLShared officer / director · 4 share this ANIMEX IMPORT SRLShared officer / director · 4 share this T & P IMPORT EXPORT SRLShared officer / director · 4 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

Name	Role	From	Source
TIPĂRESCU NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100