DOSSIERS / AXIL AUTO SRL
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AXIL AUTO SRL

ONRC · COMPANY · INCORPORATED 2012-08-29
KYBE ID: RO-J12_2313_2012 · J12/2313/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXIL AUTO SRL
ro_onrc
J12/2313/2012
ro_onrc
active
ro_onrc
2012-08-29
ro_onrc
FÂNTÂNELE 7, 400327 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AD STUDIO CONTA SRLactiveAMBRU DAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTGARDE ARCHITECTURE SRLactiveAXENTIS SRLactiveAYLIN KRL S.R.L.activeBALASTAX SRLactiveBLACK ORCHID SRLdissolvedBUILDING47 DIGITAL AGENCY S.R.L.activeBUILDING47 MARKETING AGENCY S.R.L.activeCĂLIN IONUȚ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCA ROCA MANUFACTURE SRL-DdissolvedCIOBU MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLDEA GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMARC LABS S.R.L.activeCOSTINA AMALIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCRM AUTO INTERNATIONAL SRL-DliquidationCSISZER CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDIUGAN AURORA HARICLEEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBOSEL ZIDARUL SRLdissolvedDOMUM CREDIT S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
VLAD ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100