DOSSIERS / AXEL NET SRL
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Company dossier

AXEL NET SRL

ONRC · COMPANY · INCORPORATED 2005-07-25
KYBE ID: RO-J03_1381_2005 · J03/1381/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXEL NET SRL
ro_onrc
J03/1381/2005
ro_onrc
active
ro_onrc
2005-07-25
ro_onrc
Str. EREMIA GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

13 N IMPEX SRLactiveADCOR SERVICE SRLactiveADEL BAD COMERCE SRLactiveALCADIBO TOP 2000 SRLactiveAMENAJĂRI INTERIOARE 1999 SRLactiveANCOM TOTAL MARKET SRLactiveANDA - LUCY JUNIOR SRLactiveANDREI CONSTRUCT DISTRIBUTION SRLactiveANDY-TORONTO SRLactiveAPI MONT STAR SRLactiveARSECOM SRLactiveAUTOCARAVAN MAXIS SRLactiveAUTO KLASS TRADE SRLactiveAUTO- MOBIL SAactiveAUTO RO FRUMUSACHE SRLactiveAUTO TROL PARK SRLactiveB. DIMENSIONAL SYSTEMS SRLactiveBENE IMPEX SRLactiveBLUE EMERALD SRLactiveBONDOC ION PFactive

+136 more

People with significant control

1 people
NameRoleFromSource
OPREA IRINA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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