DOSSIERS / AXISOFT SRL
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AXISOFT SRL

ONRC · COMPANY · INCORPORATED 2004-07-16
KYBE ID: RO-J12_2665_2004 · J12/2665/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXISOFT SRL
ro_onrc
J12/2665/2004
ro_onrc
active
ro_onrc
2004-07-16
ro_onrc
GAROAFELOR 15, 400634 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGY EVAadministrator—ONRC registry
POP AURELIANadministrator—ONRC registry
VALEAN ALEXANDRU DORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100