DOSSIERS / AXW EXCLUSIVE SHOP S.R.L.
← SearchExport PDF
Company dossier

AXW EXCLUSIVE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-10
KYBE ID: RO-J13_4019_2021 · J13/4019/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXW EXCLUSIVE SHOP S.R.L.
ro_onrc
J13/4019/2021
ro_onrc
active
ro_onrc
2021-12-10
ro_onrc
CRISTEA GEORGESCU 1, 900733 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100