DOSSIERS / PRO LEAD TAXI SRL
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Company dossier

PRO LEAD TAXI SRL

ONRC · COMPANY · INCORPORATED 2009-02-18
KYBE ID: RO-J23_393_2009 · J23/393/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO LEAD TAXI SRL
ro_onrc
J23/393/2009
ro_onrc
active
ro_onrc
2009-02-18
ro_onrc
Str. HORIA 6, Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREI GHEORGHEadministrator—ONRC registry
OPREA CONSTANTINadministrator—ONRC registry
STOICA MARINadministrator—ONRC registry
VIRGIL TUDORELadministrator—ONRC registry
ZARA CIPRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI GHEORGHE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100