DOSSIERS / TAXI LAVINIA S.R.L.
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Company dossier

TAXI LAVINIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-28
KYBE ID: RO-J21_247_2021 · J21/247/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAXI LAVINIA S.R.L.
ro_onrc
J21/247/2021
ro_onrc
active
ro_onrc
2021-04-28
ro_onrc
Şcolii, 920018 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRICOP DANIELadministrator—ONRC registry
PRICOP DUMITRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100