DOSSIERS / TAXI Z.B.Y. SRL
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TAXI Z.B.Y. SRL

ONRC · COMPANY · INCORPORATED 2011-02-23
KYBE ID: RO-J08_225_2011 · J08/225/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TAXI Z.B.Y. SRL
ro_onrc
J08/225/2011
ro_onrc
active
ro_onrc
2011-02-23
ro_onrc
G-RAL TRAIAN MOŞOIU 115, 507025 Sat Bran, Comuna Bran, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MATGARAGE EXPRESS S.R.L.Shared officer / director · 8 share thisSMARTCLOVER S.R.L.Shared officer / director · 8 share thisGEOPEC MASTERY SRLShared officer / director · 8 share thisMATPARK EXPRESS S.R.L.Shared officer / director · 8 share thisACIPRO 93 SRLShared officer / director · 8 share thisDAMISA SIB S.R.L.Shared officer / director · 8 share thisMATAUTO EXPRESS S.R.L.Shared officer / director · 8 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
NameRoleFromSource
DEMIAN ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100