DOSSIERS / GIULIA TAXI SRL
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Company dossier

GIULIA TAXI SRL

ONRC · COMPANY · INCORPORATED 2017-02-21
KYBE ID: RO-J8_319_2017 · J8/319/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIULIA TAXI SRL
ro_onrc
J8/319/2017
ro_onrc
active
ro_onrc
2017-02-21
ro_onrc
LIVIU CORNEL BABEŞ 13, 500423 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIPLAST REPAIR SRLactiveANTAL PAUL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARITON ELENA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBIOLAN MIHAI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGUVAL COM SRLactiveIACOBESCU IOAN-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveMANEA REMUS ÎNTREPRINDERE INDIVIDUALĂactiveMYTH LOGISTIC TRANS SRLactiveNAEVO LABS S.R.L.activeRAV VISION ELECTRIC S.R.L.activeRICLASOR ALIM SRLactiveSAFFELI EVENTS S.R.L.activeȘERBAN CLAUDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveȘERBAN CLAUDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSHAMI RIDA HUSSEIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA CARMEN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA CLAUDIU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveT & C SPORT EVENTS S.R.L.activeUNGUREANU EUGEN FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVEGAS COSMETICS & VITAL SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GROZEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100