DOSSIERS / SHARM TAXI S.R.L.
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SHARM TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-12
KYBE ID: RO-J22_2721_2018 · J22/2721/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SHARM TAXI S.R.L.
ro_onrc
J22/2721/2018
ro_onrc
active
ro_onrc
2018-10-12
ro_onrc
SĂLCIILOR 31, 700659 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
IOV GEANINA-IULIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisBOBOC S. E. IULIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMADRICO SRLShared officer / director · 12 share thisADI & PETRO TRANS SRLShared officer / director · 12 share thisBZK EXPRESS SRLShared officer / director · 12 share thisDDV - CONSULTING & PROTOCOL COMPANY SRLShared officer / director · 12 share thisCALIFORNIA HOTDOG SRLShared officer / director · 12 share thisSPAWNCOM SRLShared officer / director · 12 share thisROMOANA MIXT STORE S.R.L.Shared officer / director · 12 share thisADMICON DESIGN SRLShared officer / director · 12 share thisMD CONSTRUCT& DESIGN ACTIV S.R.L.Shared officer / director · 12 share thisELADI SRLShared officer / director · 12 share thisELMA SERVICE SRLShared 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.

People with significant control

1 people
NameRoleFromSource
MAFTEI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100