DOSSIERS / NOVA TAXI M.V.D SRL
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Company dossier

NOVA TAXI M.V.D SRL

ONRC · COMPANY · INCORPORATED 1997-01-16
KYBE ID: RO-J03_27_1997 · J03/27/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NOVA TAXI M.V.D SRL
ro_onrc
J03/27/1997
ro_onrc
dissolved
ro_onrc
1997-01-16
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO STAR BRADU SRLdissolvedALEX-DAN SELECT SRLdissolvedANDORAS MAGIC COMPANY SRLdissolvedARGEXPED TRANS SRLactiveAURELIA COCEA AGENT DE ASIGURARE SRLactiveAUTO IMOBISHOUSE SRLdissolvedCARCASA SRLdissolvedCAROL & CO SRLdissolvedCIPAND MARKET SRLactiveCIURCU C.MARIN PFdissolvedCOCEA AURELIA ELENA PFdissolvedCOM AUTO STAR 2001 SRLactiveCONT CHIM SRLactiveCONTI GRUP SRLdissolvedCONTI IMPEX SRLdissolvedCRIS 2000 MATADOR SRLdissolvedCRIS & AND SRLinactiveDANIK SRLdissolvedDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
CRACIUN DUMITRAadministrator—ONRC registry
DINESCU CONSTANTINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100