KYBE — See who's really behind any company

Company dossier

AXIENCE EMERGING EUROPE SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J12_2242_2013 · J12/2242/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAXIENCE EMERGING EUROPE SRL

ro_onrc

RegistrationJ12/2242/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-15

ro_onrc

Registered addressCIBINULUI 3, 400615 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTIVE WEEKENDS S.R.L.active AGEWELL ACTIVITY S.R.L.active ANYSER FOOD DISTRIBUTION S.R.L.active BLACK LAB S.R.L.active BOLOGA RALUCA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL GROWING SEED S.R.L.active CIOBANU MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactive COOLCAMPER S.R.L.active DRĂGAN DAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive ERUDYTE S.R.L.active FISCHER EUGEN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive FIVE FORTY S.R.L.active FODOR CRISTIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive FOTOPRINT EXPERT SRLactive IARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive IOMAR SERV TRADING S.R.L.active IRION AGRO INVEST S.R.L.active JCONE SOFTWARE S.R.L.active MAGIC IULIX S.R.L.active MINDJOBS S.R.L.active

+12 more

People with significant control

2 people

Name	Role	From	Source
JAIN HEMANT KUMAR	administrator	—	ONRC registry
ROMAN ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100