DOSSIERS / AXY TEXTIL PROD SRL
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AXY TEXTIL PROD SRL

ONRC · COMPANY · INCORPORATED 1996-11-19
KYBE ID: RO-J03_989_1996 · J03/989/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXY TEXTIL PROD SRL
ro_onrc
J03/989/1996
ro_onrc
dissolved
ro_onrc
1996-11-19
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACCOUNTING SOFT MC&G SRLdissolvedADA - LAV COMPANY SRLdissolvedADRIANA DUMY P 04 SRLactiveAISLAMIENTOS CRISTAN SRL FILIALA ARGESactiveALINIC GINA AZUR SRLdissolvedANDRADA COMEXIM SRLdissolvedANDRAL EXCLUSIV DESIGN 2000 SRLactiveANDRIMAR STYLE 2000 SRLdissolvedARGENTA SRLdissolvedARION FLORIN ADRIAN PFdissolvedARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARSENE C. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO SHOP SIMAR SRLdissolvedBĂETU I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂICEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALASOIU GETA AFdissolvedBIGSTONE - CONSTRUCT SRLdissolvedBIOREFLEX 2007 SRLdissolvedB.N.PROD SRLinactiveBOLNAVU GH. MARIA PFdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
MARA MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100