DOSSIERS / AXYA COMIMPEX SRL
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Company dossier

AXYA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-12
KYBE ID: RO-J11_1148_1992 · J11/1148/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXYA COMIMPEX SRL
ro_onrc
J11/1148/1992
ro_onrc
active
ro_onrc
1992-10-12
ro_onrc
Str. TARINEI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A & C ADPLAN SRLactiveALBAI-GUGULANU PRODCOM SRLactiveALFA MSB SRLactiveAL - OVIAN COMPUTERS SRLactiveARIMEXIS SRLactiveBADESCU ADI & BORIS SNCactiveBALATESCU PATRICIU CONSTANTIN PFactiveBELUST COM SRLactiveBONA ROZALIA-MARIA PFactiveBORCEA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMEI SRLactiveCAPRINI IMPEX SRLactiveCIMPONERU MARIA ARIADNA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUREL GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB NIC SRLactiveCMA AUGUR SRLactiveCOMPANIA ALFA SERV SRLactiveCONSTANTIN DUMITRU PFactiveCORCIONIVOSCHI GHEORGHE BUJOR PFactiveCOVACI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people
NameRoleFromSource
SITARIU MIRELA DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100