DOSSIERS / TAXI-RAMY-STELU SRL
← SearchExport PDF
Company dossier

TAXI-RAMY-STELU SRL

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J2017000396079 · J2017000396079 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TAXI-RAMY-STELU SRL
ro_onrc
J2017000396079
ro_onrc
active
ro_onrc
2017-05-30
ro_onrc
DUZILOR 5, 715200 Municipiul Dorohoi, Botoşani
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HEALTH EVERY DAY S.R.L.Shared registered address · 3 share thisLIONTE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisZIAD PREST SRLShared officer / director · 12 share thisSTELISTAR COMERT S.R.L.Shared officer / director · 12 share thisEDITURA ARES SRLShared officer / director · 12 share thisGEORGE IMPEX SRLShared officer / director · 12 share thisELIO BUZ IMPORT EXPORT SRLShared officer / director · 12 share thisSILVEST SRLShared officer / director · 12 share thisCROS CUSTOMS SRL-DShared officer / director · 12 share thisNOXSERVICES IFN SRLShared officer / director · 12 share thisGENERAL SERVICE SRLShared officer / director · 12 share thisROLLEX MAGAZIN UNIVERSAL IFN SRLShared officer / director · 12 share thisCATOS IMPEX IFN SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IONESCU MIHAELAadministrator—ONRC registry
IONESCU STELIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU MIHAELA (officer) matches PEP Mihaela Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100