DOSSIERS / SC HAVIN SEZ TAXI SRL
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Company dossier

SC HAVIN SEZ TAXI SRL

ONRC · COMPANY · INCORPORATED 2012-07-05
KYBE ID: RO-J2012001428138 · J2012001428138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC HAVIN SEZ TAXI SRL
ro_onrc
J2012001428138
ro_onrc
active
ro_onrc
2012-07-05
ro_onrc
TABLA BUTII 92B, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IUSMEN SEZGHINadministrator—ONRC registry
VASILESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100