DOSSIERS / SEY SPEDITION TAXI S.R.L.
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SEY SPEDITION TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J2019002375137 · J2019002375137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SEY SPEDITION TAXI S.R.L.
ro_onrc
J2019002375137
ro_onrc
active
ro_onrc
2019-06-21
ro_onrc
MILITARĂ 10A, Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AGEMUNA SRLShared registered address · 2 share thisIRPINIA SRLShared officer / director · 11 share thisBRIBO ALCOM SRLShared officer / director · 11 share thisLUNTAG COM SRLShared officer / director · 11 share thisCASA ETERNA - SERVICII FUNERARE S.R.L.Shared officer / director · 11 share thisCOM ARTIZAN SRLShared officer / director · 11 share thisCOM.TRANS EMI SRLShared officer / director · 11 share thisCASA ETERNA S.R.L.Shared officer / director · 11 share thisUNIVERSAL P & P S.R.L.Shared officer / director · 11 share thisPETRE-CONSTRUCT SRLShared officer / director · 11 share thisLAMCETTI COM SRLShared officer / director · 11 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
CABUZ CONSTANTIN-CĂTĂLINadministrator—ONRC registry
LUNGU PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100