DOSSIERS / IONMAR SPEED TAXI SRL
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Company dossier

IONMAR SPEED TAXI SRL

ONRC · COMPANY · INCORPORATED 2012-02-08
KYBE ID: RO-J23_222_2012 · J23/222/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONMAR SPEED TAXI SRL
ro_onrc
J23/222/2012
ro_onrc
active
ro_onrc
2012-02-08
ro_onrc
ŞTEFAN CEL MARE 31, 77039 Sat Tânganu, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100