DOSSIERS / SUPER TAXI 210 SRL
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Company dossier

SUPER TAXI 210 SRL

ONRC · COMPANY · INCORPORATED 2004-01-06
KYBE ID: RO-J19_4_2004 · J19/4/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER TAXI 210 SRL
ro_onrc
J19/4/2004
ro_onrc
active
ro_onrc
2004-01-06
ro_onrc
Str. VICTORIEI 34/3, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALINT FERENCadministrator—ONRC registry
SZEKELY ARONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100