DOSSIERS / AXI-CONN SRL
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Company dossier

AXI-CONN SRL

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-J07_720_2005 · J07/720/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXI-CONN SRL
ro_onrc
J07/720/2005
ro_onrc
dissolved
ro_onrc
2005-11-28
ro_onrc
0717460 Sat Vlădeni, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFLOAREI COSTEL PFdissolvedAGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENIliquidationALEXANDY SRLdissolvedANUŞCA IOAN ÎNTREPRINDERE FAMILIALĂdissolvedAUR SERV COM SRLactiveBOBIVET SRLactiveBOGDAN TRUCK SRLdissolvedBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂinactiveBURAGĂ RADU PFdissolvedBURLACU ION AFdissolvedCAS.DAN.CON SRLdissolvedCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFORT DESIN SRLactiveCONSTANT BOGDI SRLdissolvedCONSTANTIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORDUNEANU DAN PFdissolvedCRISTSILV DISTRIBUŢIE SRLdissolvedDANILESCU PETRU LIVIU PFdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
GLONŢ DANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100