DOSSIERS / TOTAL PLUS TAXI SRL
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Company dossier

TOTAL PLUS TAXI SRL

ONRC · COMPANY · INCORPORATED 2015-07-09
KYBE ID: RO-J40_8471_2015 · J40/8471/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL PLUS TAXI SRL
ro_onrc
J40/8471/2015
ro_onrc
active
ro_onrc
2015-07-09
ro_onrc
FRASINULUI 8, 14592 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100