DOSSIERS / AXART PROIECT SRL
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AXART PROIECT SRL

ONRC · COMPANY · INCORPORATED 2008-10-28
KYBE ID: RO-J04_1905_2008 · J04/1905/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXART PROIECT SRL
ro_onrc
J04/1905/2008
ro_onrc
active
ro_onrc
2008-10-28
ro_onrc
Str. COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTIV SERV SRLdissolvedADAM ION AFdissolvedADELICIU SRLdissolvedA & D PLUS SRLdissolvedAGAPI TRADING SRLactiveAGERAL INVEST SRLactiveAGHINEA GH. LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAKA-S CONSTRUCT SRLdissolvedALCATRAZ COM SRLdissolvedALCONS MADELINE SRLdissolvedALEX-FOR SRLdissolvedALL 41 SERV SRLactiveALPHA PRINT SRLdissolvedANDREIU I. SILVIA-DANIELA AFdissolvedANTONIA STIL SRLdissolvedANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedARCADA SRLdissolvedASTRIS-KI SRLactiveATLANTA PROD SRLdissolvedBALAN-ABABEI SNCdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
OLARU C. AURELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 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