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Company dossier

BLACK AND WHITE TAXI SRL

ONRC · COMPANY · INCORPORATED 2016-05-27
KYBE ID: RO-J12_2128_2016 · J12/2128/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBLACK AND WHITE TAXI SRL

ro_onrc

RegistrationJ12/2128/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-27

ro_onrc

Registered addressTURZII 162-168, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

39 total

ABRUDAN DANIELA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADD PR EVENTS S.R.L.active APPLOGIC SRLdissolved AUTONOMOUS CANVAS S.R.L.active BAAKIA SRLactive BADAU CAR S.R.L.active BEC NORBEE VISUAL S.R.L.active BRUDASCA CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRLEJAN PETRUȚA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODELINES APP S.R.L.active CODELINES WEB S.R.L.active CREWFORCODE S.R.L.active CRH INTERIOR SOLUTIONS SRLactive CRISTALTEK SRLactive DI BARI FABIO IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EASTERN ENGINEERING SRLactive EDAS INVEST SRLactive HETMANN ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HETMANN TECHNOLOGIES SRLactive IFL PROJECT SRLdissolved

+19 more

Connections

3 links

Shared operator — likely the same administrator

EDAS INVEST SRLShared officer / director · 4 share this AOH FAST TAX SRLShared officer / director · 4 share this SERALEX ALESER SRLShared officer / director · 4 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
BĂDĂU CĂTĂLIN VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100