Key facts
activeAXSYS SRL
ro_onrc
J12/1831/2004
ro_onrc
active
ro_onrc
2004-05-18
ro_onrc
B-dul NICOLAE TITULESCU 37, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
AXSYS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALPIN TUR SRLARTPLAST SRLDARIA IMPEX SRLEMAUS ECHIPAMENTE ELECTRONICE SRLGANEA IOAN VIRGIL PFHEBE IMPEX SRLNIOBE COMIMPEX SRLNOKY IMPEX IMPORT EXPORT SRLOMISAN SRLONICAS OTILIA PFORIZONT M IMPORT EXPORT SRLRADU TRANSPORT PRODUCTIE SI DESFACERE SRLRANTA MARIN PFREMINA IMPEX SRLSUGAR IMPORT EXPORT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GANEA ALEXANDRU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100