DOSSIERS / CARLOSCAR INTERTAXI S.R.L.
← SearchExport PDF
Company dossier

CARLOSCAR INTERTAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-22
KYBE ID: RO-J29_2444_2019 · J29/2444/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
CARLOSCAR INTERTAXI S.R.L.
ro_onrc
J29/2444/2019
ro_onrc
inactive
ro_onrc
2019-07-22
ro_onrc
DOBROGEI 28, 100477 Municipiul Ploieşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ELVI TAXI S.R.L.Shared officer / director · 2 share thisBYLCAR INTERTAXI S.R.L.Shared registered address · 4 share thisRAMYRAFFA S.R.L.Shared registered address · 4 share thisIULYSSA INTERTAXI S.R.L.Shared registered address · 4 share thisBYRLIC BAGS STYLE S.R.L.Shared officer / director · 8 share thisDCF MANAGEMENT CONSULTING S.R.L.Shared officer / director · 8 share thisROBEVA S.R.L.Shared officer / director · 8 share thisCOLOUR & CUT STUDIO SRLShared officer / director · 8 share thisATTITUDE SALON SRLShared officer / director · 8 share thisTEHNIC CONSTRUCT SRLShared officer / director · 8 share thisDCF ARHIVARE COMPLETA S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
DUMITRU CONSTANTIN-FLORINadministrator—ONRC registry
PILICĂ IONUȚ-SORINadministrator—ONRC registry
PREDESCU ELVIS-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100