DOSSIERS / AXHAENA SRL
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Company dossier

AXHAENA SRL

ONRC · COMPANY · INCORPORATED 1996-06-13
KYBE ID: RO-J17_980_1996 · J17/980/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXHAENA SRL
ro_onrc
J17/980/1996
ro_onrc
active
ro_onrc
1996-06-13
ro_onrc
Str. SIDERURGISTILOR VEST, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 ING SRLactiveABERIN SRLactiveADDA GMT SRLactiveALEXTIC SNCactiveALKA SISTEM SRLactiveALLYA SRLactiveALOIS INTERNATIONAL SRLactiveANCERVILLE SRLactiveANTOCHI NETY SRLactiveARBATY SRLactiveB.A. MIXT SRLactiveBAYER PHARM SRLactiveBERIN SRLactiveBETELGEUS SRLactiveBIKY IMPEX SRLactiveBINEFACEREA SRLactiveBODEX SNCactiveBONCAN SRLactiveBRATUSCA LTD SRLactiveBUCEGI SRLactive

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100