DOSSIERS / TAPITA SRL-D
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Company dossier

TAPITA SRL-D

ONRC · COMPANY · INCORPORATED 2013-10-28
KYBE ID: RO-J5_1723_2013 · J5/1723/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAPITA SRL-D
ro_onrc
J5/1723/2013
ro_onrc
active
ro_onrc
2013-10-28
ro_onrc
SOVATA 62, 410298 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASU INTERNAŢIONAL SRLactiveAUTORUF SRLactiveCARLUCTAXI S.R.L.activeCREATIV BUCLERA S.R.L.activeCUE-MUSIC CORPORATION S.R.L.activeDBS TECHNOLOGY S.R.L.activeDREAM CURLS S.R.L.dissolvedGULEȘ MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST MARKETING AGENCY S.R.L.dissolvedJUSTMARKETING CONCEPT S.R.L.activeKISS IOSIF ÎNTREPRINDERE INDIVIDUALĂactiveKUN ANDREEA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedOTOLARIMED S.R.L.activePINTUPI SRLactiveRAIANA TRANSPORT SRLactiveRE4MA S.R.L.activeSIMUŢ MIRELA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTAX ANDREI SRLactiveTSFVTR S.R.L.active

People with significant control

1 people
NameRoleFromSource
BORA CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100