KYBE — See who's really behind any company

Company dossier

BILLTAX S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-29
KYBE ID: RO-J2025005147000 · J2025005147000 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBILLTAX S.R.L.

ro_onrc

RegistrationJ2025005147000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-29

ro_onrc

Registered addressMITROPOLIT VARLAAM 7, 700223 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ABACRIS TRANSPORT S.R.L.inactive ARUSANDEI PETRU CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactive ATLASSIST S.R.L.active BAICEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive BILCON TAX S.R.L.active CHIRICA ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive CRD INSTAL S.R.L.active DUBLUCAR 1 S.R.L.active ISTACAR S.R.L.active ISTAKARIM S.R.L.active MIRONAŞ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ONIX SPEED S.R.L.active RAD PROIECT SRLdissolved ROMTRANS TAXI S.R.L.active ROVINTAX S.R.L.active SĂILĂ ANDREI-EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolved SANDU A. DORINA ÎNTREPRINDERE INDIVIDUALĂdissolved SEDAL CARGO S.R.L.active SOLCAN FLORICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive STER TAX S.R.L.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

BILCON TAX S.R.L.Shared officer / director · 3 share this LDK CARGO S.R.L.Shared 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
TROFIN ILIE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100