DOSSIERS / RDK CENTRUM TAXI S.R.L.
← SearchExport PDF
Company dossier

RDK CENTRUM TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-20
KYBE ID: RO-J2018001166201 · J2018001166201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RDK CENTRUM TAXI S.R.L.
ro_onrc
J2018001166201
ro_onrc
active
ro_onrc
2018-09-20
ro_onrc
BEJAN, 330144 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A BUSINESS SALES COM S.R.L.activeA&A DISTRICOFFE BEST S.R.L.-D.liquidationA&C BROTHERS S.R.L.activeACC TRANSPRINT S.R.L.activeADIUTRIX TECH S.R.L.activeAGRIS DEVO SRLdissolvedAGRO PASCAN SRLliquidationAIB TOTAL TRUST S.R.L.dissolvedAIB TRANS CAR S.R.L.activeAIB TRANSPORT SRLactiveALDIRA COMFRUCT S.R.L.dissolvedALEX REGOLA D' ARTE SRLdissolvedALINA RENOUVERING S.R.L.activeALISAN KIDS S.R.L.dissolvedALT LORINVEST SRLdissolvedAMBIENTAL CRISTINA S.R.L.liquidationANDREI & ALIN CONSTRUCT S.R.L.-D.dissolvedANDYSPEED DINAMIC S.R.L.activeANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANICOM ADMINISTRATOR S.R.L.active

+88 more

People with significant control

3 people
NameRoleFromSource
CÎRSTEA IOANadministrator—ONRC registry
CÎRSTEA IOAN-RADUadministrator—ONRC registry
MUNTEAN DANIEL-OLIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100