DOSSIERS / YXY TAXI TOUR SRL
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Company dossier

YXY TAXI TOUR SRL

ONRC · COMPANY · INCORPORATED 2014-09-17
KYBE ID: RO-J13_1821_2014 · J13/1821/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YXY TAXI TOUR SRL
ro_onrc
J13/1821/2014
ro_onrc
active
ro_onrc
2014-09-17
ro_onrc
MIRCEA CEL BĂTRÂN 179, 900653 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100