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Company dossier

ACHI TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J2018001301088 · J2018001301088 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameACHI TAX S.R.L.

ro_onrc

RegistrationJ2018001301088

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-04

ro_onrc

Registered addressHĂRMANULUI 18A, 500240 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

38 total

ABOVE THE LINE S.R.L.dissolved AROMA CAFE BLANCHE S.R.L.active AV MAG S.R.L.active BACIU DAVID-ANDREI P.F.Aactive BEJ MARKET SRLactive BÎRSAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BSS FASTRIDE S.R.L.active CARU CU PIESE S.R.L.active CRAFT YARD S.R.L.dissolved CREATIVE FOUNDRY S.R.L.active DARK CLOUDS C & A SRLactive DOBRIŞAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactive DOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMI FUN SRLactive ENERGO INSTAL DAN S.R.L.active GEOKLAM INTERNATIONAL S.R.L.active GREEN ENERGY MANAGEMENT S.R.L.dissolved HELEN BEAUTY CORNER S.R.L.active HOREA ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved IUS TALIONIS S.R.L.active

+18 more

Connections

2 links

Shared operator — likely the same administrator

VALMAR KRONTAXI SRLShared officer / director · 3 share this YASMIN BEAUTY SRL-DShared 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

1 people

Name	Role	From	Source
BEJINARU CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100