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Company dossier

AOH FAST TAX SRL

ONRC · COMPANY · INCORPORATED 2016-09-13
KYBE ID: RO-J12_3360_2016 · J12/3360/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAOH FAST TAX SRL

ro_onrc

RegistrationJ12/3360/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-13

ro_onrc

Registered addressDOROBANŢILOR 113, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

37 total

ANDA WEBTRADE S.R.L.inactive 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 IAKAB ANDREI TAXI S.R.L.active 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

EDAS INVEST SRLShared officer / director · 4 share this SERALEX ALESER SRLShared officer / director · 4 share this BLACK AND WHITE TAXI 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 37 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