DOSSIERS / TAXICOM SERVICE SRL
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Company dossier

TAXICOM SERVICE SRL

ONRC · COMPANY · INCORPORATED 2004-01-20
KYBE ID: RO-J22_61_2004 · J22/61/2004 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
TAXICOM SERVICE SRL
ro_onrc
J22/61/2004
ro_onrc
dissolved
ro_onrc
2004-01-20
ro_onrc
Str. CODRESCU 6, Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

3 people
NameRoleFromSource
TEODORESCU MIHAIadministrator—ONRC registry
ACORD IPURLadministrator judiciar—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAXICOM SERVICE SZ SRL · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

TEODORESCU MIHAI (officer) matches PEP Mihai Teodorescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TEODORESCU MIHAI (officer) matches PEP Mihai Teodorescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100