DOSSIERS / GABY CAMY TAXI S.R.L.
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Company dossier

GABY CAMY TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-27
KYBE ID: RO-J22_2780_2022 · J22/2780/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GABY CAMY TAXI S.R.L.
ro_onrc
J22/2780/2022
ro_onrc
dissolved
ro_onrc
2022-07-27
ro_onrc
MITROPOLIT VARLAAM 11, 700223 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
BEST FAMILY CAR S.R.L.dissolvedCHOPIN S.R.L.liquidationCHRIS FIRST CAB S.R.L.activeCHRIS QUICK CAB S.R.L.activeCONT ACTIV SRLactiveDRAS CAT S.R.L.activeEVOMAT IS TRANS S.R.L.activeFLOAT SERVICE SRLactiveHRISCU CRIS S.R.L.activeINITA SISTEM S.R.L.inactiveLADY PROIECT SRLdissolvedLOW RIDER TAXI S.R.L.activeOPREATAXI S.R.L.activePANORAMIC VIEW OF CONSTRUCTION S.R.L.activePETRILĂ TAXI S.R.L.dissolvedPILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISMAR CEL S.R.L.activeSPIRIDON TIBERIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveTCS HOUSING S.R.L.liquidationURSU BOGDAN-PETRU ÎNTREPRINDERE FAMILIALĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
COJOCARU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100