DOSSIERS / LUX TAKSI PATRU S.R.L.
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Company dossier

LUX TAKSI PATRU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-15
KYBE ID: RO-J22_85_2020 · J22/85/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LUX TAKSI PATRU S.R.L.
ro_onrc
J22/85/2020
ro_onrc
active
ro_onrc
2020-01-15
ro_onrc
EGALITĂŢII 5, 700695 Municipiul Iaşi, Iaşi
ro_onrc

Connections

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

2 people
NameRoleFromSource
BALABAN VASILE ANDREI VLĂDUŢadministrator—ONRC registry
MOROŞANU BOGDAN ŞTEFĂNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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