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Sole trader dossier

AXON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: RO-F22_2639_2009 · F22/2639/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/2639/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-10-05

ro_onrc

Registered address707210 Sat Gorban, Comuna Gorban, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGRICOLA REMUS S.R.L.active AGROIND GORBAN SRLactive AGRO-MOBILA SRLactive ASCON COMPANY SRLactive BACIU COSTEL AFactive BLAGOCI A. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BODOGA NINA PFactive CARP VIOREL AFactive CÎLCIA SRLactive DIACONU CONSTANTIN PFactive DIACONU DUMITRU ÎNTREPRINDERE FAMILIALĂactive GARANT - NORD TRANS S.R.L.active GENIUS EURO TRUCK S.R.L.active GORBAN SRLactive ION & ALUȚA TRANS S.R.L.active ISARI DANIEL PFactive KMY CLUB SRLactive LEVANTE-TEX SRLactive LUPEI C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MARA-TIM MERCADO SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100