DOSSIERS / TRAVEL TAXI SRL
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Company dossier

TRAVEL TAXI SRL

ONRC · COMPANY · INCORPORATED 2006-12-27
KYBE ID: RO-J12_4478_2006 · J12/4478/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAVEL TAXI SRL
ro_onrc
J12/4478/2006
ro_onrc
active
ro_onrc
2006-12-27
ro_onrc
Cart. HĂŞDATE 95, 405300 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAFTEI MARIAadministrator—ONRC registry
MAFTEI VIOREL GELUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100