DOSSIERS / TAX-BAC SRL
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Company dossier

TAX-BAC SRL

ONRC · COMPANY · INCORPORATED 2005-09-26
KYBE ID: RO-J32_1364_2005 · J32/1364/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAX-BAC SRL
ro_onrc
J32/1364/2005
ro_onrc
dissolved
ro_onrc
2005-09-26
ro_onrc
Str. RAHOVA 18, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACI IOANadministrator—ONRC registry
UNTARU ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACIU SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100