Key facts
activeBARBIPIKUTAXI SRL
ro_onrc
J12/5823/2017
ro_onrc
active
ro_onrc
2017-09-28
ro_onrc
ION LUCA CARAGIALE 5-7, 400217 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
BARBIPIKUTAXI SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalAKN PREMIUM CONSULTING S.R.L.CN DRIVEX S.R.L.CONCRET DESIGN CONSULT S.R.L.CONSTANTINESCU CLAUDIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂCOVACI V IOANA PERSOANĂ FIZICĂ AUTORIZATĂGÂNSCĂ MONICA PERSOANĂ FIZICĂ AUTORIZATĂGNG IMPEX SRLLUCA ALEXANDRU RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂMONART DECO SRL-DWOODECO IDEAS S.R.L.WOODECO LINE S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CRISTEA CRISTINEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100