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Company dossier

TAKOS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-03-26
KYBE ID: RO-J40_3706_2015 · J40/3706/2015 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameTAKOS SERVICE SRL

ro_onrc

RegistrationJ40/3706/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-26

ro_onrc

Registered addressGURA IALOMIŢEI 7, 32591 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINESCU SI ASOCIATII S.R.L.active ALSAD INVESTMENT OPTIONS SRLactive ANDOMAR TRANSPORT RUTIER SRLliquidation ANGEL PET TRANSPORT S.R.L.active ARSLAN CONSTRUCT ADVANTAGE S.R.L.dissolved BĂLĂCESCU ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂCESCU GH. ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BENEDIK IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BERBECE DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CEK CONSULTANT S.R.L.active CITY INSTAL SERVICE SRLactive CIULPAN N. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DACASO CONSULTING S.R.L.active DANROBALE SHOP SRLactive DAS CONS CONSTRUCT SRLactive DAVID BUSINESS DELIVERY S.R.L.active DELIVER CURIER S.R.L.dissolved DOBRE EXPERT CONTABIL COMPANY S.R.L.active DOBRE JANINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

Connections

2 links

Shared operator — likely the same administrator

PROMPT INSTAL SERVICE SRLShared officer / director · 3 share this COSTMAR SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
COSTEA FLOREA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100