Key facts
activeCONVERS TAXI S.R.L.
ro_onrc
J40/6859/2018
ro_onrc
active
ro_onrc
2018-05-17
ro_onrc
COLENTINA 62A, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
CONVERS TAXI S.R.L.
RISK SCORE22LOW RISK
Companies at this address
35 totalALM TEA AND PASTRY SRLANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂANKBIONAT S.R.L.AQUA BASE S.R.L.BĂLĂIŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂBIEM PHARMACEUTICALS SRLBOND 22 TRANSPORTERS S.R.L.CARLA TOP CONCEPT DESIGN S.R.L.CD INTREPRINDEREA DE FRUMUSETE S.R.L.CONVEST STEEL INDUSTRY SRLDESIGN POETRY S.R.L.DIANA PROJECT S.R.L.FANCY IMAGE SRLFANE DOI 2000 IMPEX SRLFENG ACTIV IMPEX SRLFOTOCADOU SRLGAMA GABANAMAR SRLGEIO SMILES SRLKLN INTERNATIONAL S.R.L.LARA SHOP FASHION S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LOGOFĂTU BOGDAN EMANUEL | administrator | — | ONRC registry |
| TĂNASE MARIUS | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100