DOSSIERS / AXEL BIC SNC
← SearchExport PDF
Partnership dossier

AXEL BIC SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-30
KYBE ID: RO-J01_747_1993 · J01/747/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXEL BIC SNC
ro_onrc
J01/747/1993
ro_onrc
active
ro_onrc
1993-06-30
ro_onrc
Str. SERGENT HATEGAN, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADVINA CONFECTION SRLactiveAGRIMIND SRLactiveAGRO DAMAR SRLactiveAITEC SRLactiveALBA PLUS SRLactiveALMA BENCOM SRLactiveALVIDA IMPEX SRLactiveAMPLUS TRADING SRLactiveANGI PARCHET SRLactiveARIS TRANDAFIR SNCactiveATOLL.RO SRLactiveAVRAM IUONAS "SPICU" PFactiveAXEL-ADRIAN SRLactiveBALTAT VIORICA-LUMINITA PERSOANA FIZICAactiveBANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA DUMITRU PERSOANĂ FIZICĂactiveBODOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGAN SRLactiveCALIN CORNELIA AFactive

+95 more

People with significant control

2 people
NameRoleFromSource
BIC DANadministrator—ONRC registry
PETRESCU AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100