DOSSIERS / TAXI INTERNATIONAL S.R.L.
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TAXI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-25
KYBE ID: RO-J40_16084_2019 · J40/16084/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAXI INTERNATIONAL S.R.L.
ro_onrc
J40/16084/2019
ro_onrc
active
ro_onrc
2019-11-25
ro_onrc
VITAN 229, 31293 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDREI BY DELIVERY S.R.L.activeBECHEANU ȘTEFAN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveBIA INTTRANSCOM S.R.L.activeBUZEA ALEXANDRU-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAFT ADVERTISING SRLactiveMAGTRANS IMPEX SRLactiveMODEL 4 MANAGEMENT SRLactiveMOTIV8MMA S.R.L.activeNAE BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNELKAM TRADE S.R.L.activePOPESCU ILIE. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTROIE VALENTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA KIDS SRLactiveTUDOR M. LORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BARBU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100