DOSSIERS / AXOPAN SRL
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Company dossier

AXOPAN SRL

ONRC · COMPANY · INCORPORATED 2004-09-24
KYBE ID: RO-J12_3463_2004 · J12/3463/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXOPAN SRL
ro_onrc
J12/3463/2004
ro_onrc
active
ro_onrc
2004-09-24
ro_onrc
DUMBRAVA ROŞIE 7, Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGY IMRE ZOLTANadministrator—ONRC registry
SEBI ANDRAS SANDORadministrator—ONRC registry
URBAN ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100