DOSSIERS / CAPITOL MED TAXI S.R.L.
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Company dossier

CAPITOL MED TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-19
KYBE ID: RO-J13_2052_2018 · J13/2052/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITOL MED TAXI S.R.L.
ro_onrc
J13/2052/2018
ro_onrc
active
ro_onrc
2018-07-19
ro_onrc
8 MARTIE 8 B, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHIREA IONadministrator—ONRC registry
CIOLACU CONSTANTINadministrator—ONRC registry
ENACHE FLOREAadministrator—ONRC registry
FLOREA VASILEadministrator—ONRC registry
FUNDA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100