DOSSIERS / AUTOGAMTAXI TRANS S.R.L.
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AUTOGAMTAXI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-19
KYBE ID: RO-J2019000677174 · J2019000677174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOGAMTAXI TRANS S.R.L.
ro_onrc
J2019000677174
ro_onrc
active
ro_onrc
2019-03-19
ro_onrc
DUNĂREA 3, 800630 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABD BOGALE ASIG S.R.L.activeABD BOGHY ALE ANAID S.R.L.activeADRI CLEANING SRLactiveAUSLAND INVESTIGATIONS S.R.L.activeAXD CONSULT S.R.L.activeBORN LAW SRL-DactiveCARGEOTOTO GAMAS S.R.L.activeCARGO SPRINT COMPANY S.R.L.activeCIREAŞĂ GINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUREA P. CONSTANTIN PFAactiveCLAUS DARIA EDILKOMP SRLactiveCONSTANTIN MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDECOR S.R.L.activeDNO PIZZA OVIO S.R.L.activeENACHE G. VLAD-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveFELMANS S.R.L.activeFLAMIRO SRLactiveGAMGEOTOTO S.R.L.activeGAMTAXIROX S.R.L.activeGEOGAMTAXI S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
TOTOLICI GEORGIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100