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Company dossier

IAKAB ANDREI TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J12_1848_2019 · J12/1848/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIAKAB ANDREI TAXI S.R.L.

ro_onrc

RegistrationJ12/1848/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-25

ro_onrc

Registered addressDOROBANŢILOR 113, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

37 total

ANDA WEBTRADE S.R.L.inactive AOH FAST TAX SRLactive BGA PARTS&SERVICEAUTO SRLactive BIMAR UPFRONT BUSINESS CONSULTING SRL-Dactive BLACK BUSINESS CAB SRLactive BRAIN EXPERT AUDIT S.R.L.active BYA TRAVEL S.R.L.active CĂLBĂJOS ALEX RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENAN LIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTINAS IMPEX S.R.L.active COTZACRIS SRLactive GAMESLINE SHOP S.R.L.active HARAMBAȘ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDEAL HAIRCLINIC SRLactive KALIMERA SHOP SRLdissolved KALISFERA LOGISTIC SRLactive KARISO AUTO SRLactive KINETIC BALANCE BLISS S.R.L.active MBC BUSINESS AVANTAJ SRLactive MURĂȘAN ANCA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

GTA PERFORMANCE SRLShared officer / director · 2 share this NORDIC ANALYTICS SRLShared officer / director · 3 share this NAPOCA BEST 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

2 people

Name	Role	From	Source
LINGURAR AVRAM DANIEL	administrator	—	ONRC registry
SECARĂ OVIDIU DIDI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100