Key facts
activeRALY TAXI SERV SRL
ro_onrc
J40/22622/1993
ro_onrc
active
ro_onrc
1993-09-24
ro_onrc
Str. VATRA LUMINOASA 2-24, 33022 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
RALY TAXI SERV SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalA & G TRADING SRLAL.EMY EXIMP 95 SRLALEN IMPEX SRLALESIM PRODCOM SRLAL WAFA INTERNATIONAL COM IMPORT EXPORT SRLAMIR COMIMPEX SRLARTEX 94 SRLCODALI IMPEX SRLDAVEX SRLIBRAHIM 52 COM.IMPEX SRLMANIJA INVESTMENT SRLO LA IMPORT EXPORT SERVICII SRLRENCAI TRADING SRLSERVICE UTILAJE SI MASINI SRLSEVER IMPEX SRLYONG KANG IMPEX SRLZHANG'S INTERNATIONAL CORPORATION SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IORDACHE IONEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100