DOSSIERS / SHANTI TAXI SRL
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Company dossier

SHANTI TAXI SRL

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J2017015917401 · J2017015917401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SHANTI TAXI SRL
ro_onrc
J2017015917401
ro_onrc
active
ro_onrc
2017-09-15
ro_onrc
PODUL GIURGIULUI 3, 50361 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VILA RENATA SRLShared officer / director · 4 share thisNECUEDILCASE RAM S.R.L.Shared officer / director · 4 share thisD & R UBY SPEED TRANS SRLShared officer / director · 4 share thisARM MORE S.R.L.Shared registered address · 7 share thisKLARO DESIGN INT'L CO SRLShared registered address · 7 share thisCEZAR PRODCOM 94 SRLShared registered address · 7 share thisBEJENARU GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisILTA AUTO SRLShared registered address · 7 share thisHUTU BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

1 people
NameRoleFromSource
NECULA RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100