DOSSIERS / AXIS M.G. SRL
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AXIS M.G. SRL

ONRC · COMPANY · INCORPORATED 1992-12-09
KYBE ID: RO-J03_3380_1992 · J03/3380/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AXIS M.G. SRL
ro_onrc
J03/3380/1992
ro_onrc
dissolved
ro_onrc
1992-12-09
ro_onrc
Str. EXERCITIU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

927 total

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

20 SRLdissolved3D GLOBAL INSTAL SRLactive3 SRLdissolved4 GOOD FRIENDS SRLdissolved4 SEASONS TOURS SRLdissolved5D CLASSIC BALLROOM SRLdissolvedABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLdissolvedACTIVE SOLUTIONS 4U SRLdissolvedACUSTICA INTEGRAL ARAGONESA SRLdissolvedACVILA ELECTROINSTAL SRLdissolvedADALCOR RUX-ALEX SRLdissolvedADELINA ELEN SRLdissolvedADELINA & VIO TRANS SRLdissolvedAD INTERNATIONAL COMPUTER SRLdissolvedADIRI PRODUCT 2006 SRLdissolvedADMONDO GLOBAL SERVICES SRLdissolvedADYBEN COMERŢ SRLactive

+907 more

Connections

10 links
Shared operator — likely the same administrator
FM UNIVERSAL PROIECT S.R.L.Shared officer / director · 4 share thisFIRST MANAGEMENT SRLShared officer / director · 4 share thisESPAROM SAShared officer / director · 4 share thisDISCRET CLUB PITESTI SRL FILIALA BUCURESTIShared officer / director · 8 share thisATLAS TOTAL PREST SAShared officer / director · 8 share thisARCA SAShared officer / director · 8 share thisDISCRET CLUB SRLShared officer / director · 8 share thisEASTERN WEST SRLShared officer / director · 8 share thisTOTAL CONSULT SRLShared officer / director · 8 share thisTOTAL SANOVITAL SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DUMITRAS BENIAMIN IOANadministrator—ONRC registry
DUMITRAS MARIAadministrator—ONRC registry
STOICESCU SORIN GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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