DOSSIERS / AXE TRISTAR EXIM SRL
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Company dossier

AXE TRISTAR EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J12_459_1998 · J12/459/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AXE TRISTAR EXIM SRL
ro_onrc
J12/459/1998
ro_onrc
dissolved
ro_onrc
1998-03-12
ro_onrc
Str. ALBAC 16, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AXE TRISTAR EXIM SRLro_onrc · J24/642/2000 · dissolved

People with significant control

1 people
NameRoleFromSource
CHIVU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

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