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Company dossier

AXAL'M IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-29
KYBE ID: RO-J15_650_1994 · J15/650/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAXAL'M IMPEX SRL

ro_onrc

RegistrationJ15/650/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-29

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

37 total

ALDENT PROD SRLdissolved ALESSANDRO - ADI CONSTRUCT SRLactive ALEVLA COM SRLdissolved BERCIU C ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOBOC SERGHEI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLUGĂRESCU GH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CARRIER TUR SRLactive CIOBANU J DORELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIO EXIM SRLdissolved CONREP SRLdissolved CONSTANTIN GHEORGHE ÎNTREPRINDERE FAMILIALĂactive CRINA SI VALI SRLdissolved DOBRE I GEORGE CIPRIAN PFdissolved ELLANYC SRLdissolved ES-LAURA COM SRLdissolved FILIPESCU F AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive GAMARAND COM SRLdissolved GEOL - SAM SRLactive IMOB-SERV SRLdissolved IONIŢĂ L MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

1 link

Shared operator — likely the same administrator

CONDORUL V&G IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOCĂNESCU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100