DOSSIERS / ABI-TAXI JUNIOR SRL
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ABI-TAXI JUNIOR SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J13_8445_2004 · J13/8445/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABI-TAXI JUNIOR SRL
ro_onrc
J13/8445/2004
ro_onrc
active
ro_onrc
2004-11-26
ro_onrc
Str. COMARNIC 72, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGROBIOS INVEST SRLactiveARMAGEDDON CONSULTING SRLactiveBTL BALNEAR SRLactiveBUGIULI COM SRLactiveCARINA IMPEX SRLactiveCONVAL INTERNATIONAL SRLactiveDOLICA 1999 SRLactiveDREAM INVEST SRLactiveEUROM TRANS CONSTRUCT SRLactiveEXPO MICRO KM.5 SRLactiveFUADEMI STAR SRLactiveGRANO TRANS SRLactiveHERMANN MOB SRLactiveINDEPRO SRLactiveINOS-NIC COMERCIAL SRLactiveJANE'S WEAR SRLactiveKARGO IMPEX SRLactiveMEDIA SERV GROUP SRLactiveMETAL IMPEX COMPANY SRLactiveMOBI STAR INTERNATIONAL SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
LEONTE DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100