DOSSIERS / CSV AXAEXCHANGE SRL
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Company dossier

CSV AXAEXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2003-01-24
KYBE ID: RO-J17_89_2003 · J17/89/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSV AXAEXCHANGE SRL
ro_onrc
J17/89/2003
ro_onrc
active
ro_onrc
2003-01-24
ro_onrc
Str. BLAJ 5, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADU GABRIELAadministrator—ONRC registry
LICHIDATOR COMPANY SPRLlichidator judiciar—ONRC registry
LEPADATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100