DOSSIERS / AI TAX S.R.L.
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AI TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-14
KYBE ID: RO-J2025051269006 · J2025051269006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI TAX S.R.L.
ro_onrc
J2025051269006
ro_onrc
active
ro_onrc
2025-07-14
ro_onrc
PETRICANI 4, 23842 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SC BUCURESTI COM S.R.L.active7 SCC PLAZA COM S.R.L.active7S CLUJ COM S.R.L.activeABILITAZIONI PROFESSIONALI S.R.L.activeAF BUSINESS DEVELOPMENT S.R.L.activeALPHACONS TCP MANAGEMENT S.R.L.activeALTER MAGISTER SRLactiveAMENA ART S.R.L.activeAMRITAGOLD S.R.L.activeANAMATEI ART S.R.L.activeAQUARIA-DEEP CLEANING S.R.L.activeARHITECTURESS MEDIA DESIGN S.R.L.activeARŞIN GEORGIANA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveART FASHION EXCLUSIVE S.R.L.activeART MEN STUDIO S.R.L.activeASCENDTRAIL S.R.L.activeAURORA HOME & DECO S.R.L.activeAVA SMART BUSINESS S.R.L.activeAXE TEC WARE S.R.L.activeBAIDEANU CONSTRUCT S.R.L.active

+199 more

People with significant control

1 people
NameRoleFromSource
DOCHIAN GHEORGHE-BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100