DOSSIERS / AXEL SHOP SRL
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Company dossier

AXEL SHOP SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J08_2496_2008 · J08/2496/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXEL SHOP SRL
ro_onrc
J08/2496/2008
ro_onrc
active
ro_onrc
2008-09-18
ro_onrc
Str. 1 Decembrie 1918, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADIALI EDIL SRLactiveAGNILIS B & A SRLactiveALEXA-FLOR TRANSSERV SRLactiveALMA-2007 COSTRUZIONI SRLactiveANTA MANAGEMENT CONSULTING SRLactiveBÂTIU ELENA ANCA AFactiveBISIOC SAMOIL ASOCIAŢIE FAMILIALĂactiveCASA EMIRAL SRLactiveCONSTRUZIONI EDILCOM SRLactiveCOTOBIC SRLactiveDAVID SORIN NICOLAE INTREPRINDERE INDIVIDUALĂactiveDECORENO CONSTRUCT SRLactiveDIAMISO CONSTRUCT SRLactiveDOMINO CONSTRUCT SRLactiveDUO STORAL SRLactiveEDILIZIA COM SRLactiveEDIL SAM-FARM SRLactiveENERGIE RECYCLING MUNZ & CO SRLactiveEVOPLAST INVEST SRLactiveEVOPLAST SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
MUNTEAN MARCELadministrator—ONRC registry
MUNTEAN MARIANA CAMELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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