Key facts
activeCHARLIN TAXI S.R.L.
ro_onrc
J2022007585230
ro_onrc
active
ro_onrc
2022-11-01
ro_onrc
BĂRĂGANULUI 8A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc
Company dossier
CHARLIN TAXI S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALEXANAIS TAX S.R.L.ANSMAR S.R.L.AS DRIVE CON SERV SRLAS TAXI CREATIVE SRLAS TAXI ORIZONT SRLAS TAXI YELLOW CAR SRLCATALLEYA TRANS EXPERT S.R.L.CHIC DELUXE CAR S.R.L.DAMIAN SPEED TRANS S.R.L.DECEBAL AUTO TRANSPORT SRLDINAMIC AUTO TAXI S.R.L.GEO SOFT TRANSFER S.R.L.GOLDEN FAST TAXI S.R.L.JUMEIRA TAXI S.R.L.SPEED TRANS DRIVE S.R.L.TAXI MARI DUM EXPRES SRLTIBI TRANS TAXI S.R.L.VASI PROSPER S.R.L.VICTOR EXPERT TAXI S.R.L.VTS SOFTWARE SYSTEMS S.R.L.
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| BREZOI DUMITRU | administrator | — | ONRC registry |
| BREZOI GHEORGHE-ROBERT | administrator | — | ONRC registry |
| BREZOI MĂLINA | administrator | — | ONRC registry |
| COSTACHE CRISTIAN | administrator | — | ONRC registry |
| COSTACHE FLORIAN | administrator | — | ONRC registry |
| COSTACHE MARIAN | administrator | — | ONRC registry |
| DUŢĂ IOVAN | administrator | — | ONRC registry |
| GABOR ADRIAN | administrator | — | ONRC registry |
| GABOR VASILE | administrator | — | ONRC registry |
| ION DAVID | administrator | — | ONRC registry |
| IONIȚĂ DANIEL | administrator | — | ONRC registry |
| IONIȚĂ GABRIEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100