DOSSIERS / ALL IN ONE TAXI S.R.L.
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ALL IN ONE TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-30
KYBE ID: RO-J2021000554261 · J2021000554261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL IN ONE TAXI S.R.L.
ro_onrc
J2021000554261
ro_onrc
active
ro_onrc
2021-03-30
ro_onrc
ZĂVOIULUI, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADNILEMGROUP SRLactiveANDRIEȘ BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIEȘ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveARIZONA GOLF TAXI S.R.L.activeBARTA B BELA ÎNTREPRINDERE INDIVIDUALĂactiveBGK & ROYAL MOTION S.R.L.activeBIO VLAD CRIS SRLactiveBORDAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR MELINDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUȘAN CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMA FLY S.R.L.activeCMA KINETO HEALTH S.R.L.activeDANCU RAMONA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIEL TRANS FRIGO S.R.L.activeDEGAN EMILIA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFORESTMP S.R.L.activeGÉCZI LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY LUCAS S.R.L.activeHEALING BY TOUCH S.R.L.active

+64 more

People with significant control

33 people
NameRoleFromSource
AMBRUS NICOLAE-ALINadministrator—ONRC registry
ANCA CĂTĂLIN-DANIELadministrator—ONRC registry
CĂTANĂ IOANadministrator—ONRC registry
CAZAC AUGUSTIN-OVIDIUadministrator—ONRC registry
CIOCA OVIDIU-VASILEadministrator—ONRC registry
CORLA VASILE-CRISTIANadministrator—ONRC registry
CRIŞAN REMUS-ILIEadministrator—ONRC registry
CRISTUREAN IOANadministrator—ONRC registry
CZINE DENISA-FRANCISCAadministrator—ONRC registry
DASCĂL IOANadministrator—ONRC registry
FORO LORÁND-CSONGORadministrator—ONRC registry
GAŞPAR MIRCEA-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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