DOSSIERS / ROMTRANS TAXI S.R.L.
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ROMTRANS TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-21
KYBE ID: RO-J2025012691002 · J2025012691002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ROMTRANS TAXI S.R.L.
ro_onrc
J2025012691002
ro_onrc
active
ro_onrc
2025-02-21
ro_onrc
MITROPOLIT VARLAAM 7, 700223 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
ABACRIS TRANSPORT S.R.L.inactiveARUSANDEI PETRU CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveATLASSIST S.R.L.activeBAICEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBILCON TAX S.R.L.activeBILLTAX S.R.L.activeCHIRICA ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCRD INSTAL S.R.L.activeDUBLUCAR 1 S.R.L.activeISTACAR S.R.L.activeISTAKARIM S.R.L.activeMIRONAŞ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONIX SPEED S.R.L.activeRAD PROIECT SRLdissolvedROVINTAX S.R.L.activeSĂILĂ ANDREI-EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolvedSANDU A. DORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedSEDAL CARGO S.R.L.activeSOLCAN FLORICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTER TAX S.R.L.active

+6 more

Connections

5 links
Shared operator — likely the same administrator
LUX TAKSI PATRU S.R.L.Shared officer / director · 6 share thisRAZVANA JAR TRANS S.R.L.Shared officer / director · 6 share thisPREPELAND SRL-DShared officer / director · 6 share thisILEND MAR S.R.L.Shared officer / director · 6 share thisTRANCE TAXI S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
BALABAN VASILE ANDREI VLĂDUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100