DOSSIERS / AXI KAR SELF WASH S.R.L.
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Company dossier

AXI KAR SELF WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-J15_495_2021 · J15/495/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXI KAR SELF WASH S.R.L.
ro_onrc
J15/495/2021
ro_onrc
active
ro_onrc
2021-03-29
ro_onrc
Potopului 290, Sat Scheiu de Jos, Comuna Ludeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA ALEXANDRU-IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100