DOSSIERS / DIRECT TAXI 2016 SRL
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Company dossier

DIRECT TAXI 2016 SRL

ONRC · COMPANY · INCORPORATED 2016-10-07
KYBE ID: RO-J5_1842_2016 · J5/1842/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT TAXI 2016 SRL
ro_onrc
J5/1842/2016
ro_onrc
active
ro_onrc
2016-10-07
ro_onrc
ALEXANDRU CAZABAN 30, 410276 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART OF BEAUTY PROFESSIONAL SRLactiveART OF BEAUTY STUDIO SRLactiveBALLO MARIA EMILIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCATTLEYA AUTO SRLactiveCRIŞAN ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENT BEAUTY SMILE SRLactiveDISPECER INSTAL SRLactiveGIORAL SRLactiveIMPERIAL LUXE S.R.L.activeLB VERWALTUNGS S.R.L.activeLIFACT SOLUTIONS S.R.L.activeMARINĂU ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAXTON PRIME S.R.L.activeMILLER PRIME CAPITAL S.R.L.activeMOZAMED LIFE S.R.L.activeMXMSPEDITION SRL-DactiveNICULAE DORU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSCOTEMA TRANS S.R.L.activeSZIJJARTO MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERSAL ARTIST S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MERCEA FLORIN-CORNELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100