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PAVIALES TAXI SRL

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J16_2801_2017 · J16/2801/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAVIALES TAXI SRL
ro_onrc
J16/2801/2017
ro_onrc
active
ro_onrc
2017-11-03
ro_onrc
BUZĂULUI 3, 200429 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPAVIO TAXI SRLactiveAXPAVITRANS S.R.L.activeCIRAXTRANS S.R.L.activeCIVIPAXTRANS S.R.L.activeCOMPLETRANS S.R.L.activeEVOLVER S.R.L.activeFORGE NOVA TECHNOLOGIES S.R.L.activeLAURCAM TAXI S.R.L.activeLIVRAGO S.R.L.activeMONALTRANS S.R.L.activePAVIACITRANS S.R.L.activePRESTARI SERVICII INFORMATICE SRLactivePRO MOTOR AUTO SERVICE SRLactiveRARE ARTES SRLactiveRICHTRANS S.R.L.activeSHAPEX DIGITAL S.R.L.activeSOMAIOTRANS S.R.L.activeSPARK TRAINING S.R.L.activeTAXI UZY SRLactiveTAXTRANS S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
CÎRCIANU VIOREL-AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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