DOSSIERS / MALUX RAPID TAXI S.R.L.
← SearchExport PDF
Company dossier

MALUX RAPID TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-18
KYBE ID: RO-J16_3164_2019 · J16/3164/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALUX RAPID TAXI S.R.L.
ro_onrc
J16/3164/2019
ro_onrc
active
ro_onrc
2019-12-18
ro_onrc
Tudor Arghezi 30, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU ALEXANDRU DANIELadministrator—ONRC registry
POPESCU DORIN-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100