DOSSIERS / AMETIST TAXI SRL
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Company dossier

AMETIST TAXI SRL

ONRC · COMPANY · INCORPORATED 2014-09-10
KYBE ID: RO-J2014010499408 · J2014010499408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMETIST TAXI SRL
ro_onrc
J2014010499408
ro_onrc
active
ro_onrc
2014-09-10
ro_onrc
FUNDENI 185A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN DANIELadministrator—ONRC registry
STANA NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100