DOSSIERS / TAXI LUCA SRL
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Company dossier

TAXI LUCA SRL

ONRC · COMPANY · INCORPORATED 1998-09-08
KYBE ID: RO-J1998000346273 · J1998000346273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAXI LUCA SRL
ro_onrc
J1998000346273
ro_onrc
active
ro_onrc
1998-09-08
ro_onrc
TIPARULUI 14, 610263 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CREȚU CRISTINELadministrator—ONRC registry
LUCA MARIANadministrator—ONRC registry
OLARU-COPCIUC EMILIANadministrator—ONRC registry
OLTEANU CHRISTINadministrator—ONRC registry
SCHIFIRNEȚ GABRIEL-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100