DOSSIERS / TAXI FLR S.R.L.
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TAXI FLR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J2024000348344 · J2024000348344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
TAXI FLR S.R.L.
ro_onrc
J2024000348344
ro_onrc
active
ro_onrc
2024-05-15
ro_onrc
Mihai Bravul, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
PRO SPECIAL CAR SERVICES S.R.L.Shared registered address · 7 share thisEVA & SELENA CENTER SOCIETATE CU RASPUNDERE LIMITATĂShared registered address · 7 share thisPREDOAICA CRISTINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPREDI CARGO TRANS S.R.L.Shared registered address · 7 share thisDORILĂ MARKET S.R.L.Shared registered address · 7 share thisLRC INVEST SRLShared registered address · 7 share thisDINERODINERO SRLShared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisL.I. GROUP SRLShared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 share thisL.G. IULIUS SRLShared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J2024000348344/network.

People with significant control

1 people
NameRoleFromSource
LUPU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100