DOSSIERS / DAVID SMART TAXI S.R.L.
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DAVID SMART TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-25
KYBE ID: RO-J4_1487_2022 · J4/1487/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID SMART TAXI S.R.L.
ro_onrc
J4/1487/2022
ro_onrc
active
ro_onrc
2022-08-25
ro_onrc
MIORIŢEI 80, 600262 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANCOMAR TRANS SRLdissolvedAVRAM CONFECŢII SRLdissolvedAXA-LINE SRLactiveBARNA ROXANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBLUE PETRA S.R.L.inactiveBOTEZATU LAURA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDI COMPANY S.R.L.activeGINYDOR COM S.R.L.activeGRECU MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedGRUNE LINE SRLactiveLUNCANU T. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ANDREEA-MIHAELA-ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIOZA INFINITY S.R.L.activeMARINELO DENT S.R.L.inactiveOLARU VICTOR-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUŢE IONEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
BARCAN NECULAIadministrator—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