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Company dossier

VALMAR KRONTAXI SRL

ONRC · COMPANY · INCORPORATED 2017-10-26
KYBE ID: RO-J8_2939_2017 · J8/2939/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVALMAR KRONTAXI SRL

ro_onrc

RegistrationJ8/2939/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-26

ro_onrc

Registered addressGLORIEI 18, 500138 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

11 total

ANTOMIR IMPEX SRLactive BEJINARU COM SRLinactive CRISTIAN ŞI FIII A & C SRLactive ECO FIDUCIAL SRLactive GAGEA ALEXANDRU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive GULINETE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive MORARU PETRONIA MIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved ORGANIC CLEAN SRLliquidation SCUERVO SRLactive SLAVU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

ACHI TAX S.R.L.Shared officer / director · 3 share this YASMIN BEAUTY SRL-DShared officer / director · 3 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
BEJINARU CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100