DOSSIERS / AX INTERNATIONAL SRL
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Company dossier

AX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-09-15
KYBE ID: RO-J1993003291124 · J1993003291124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AX INTERNATIONAL SRL
ro_onrc
J1993003291124
ro_onrc
active
ro_onrc
1993-09-15
ro_onrc
Calea BACIULUI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 EXPRES IMPEX SRLactiveAKROS DEVELOPMENT PARTNERS SRLactiveALTER EXPORT SRLactiveCONTEST CONSTRUCTII SRLactiveCREAZIONI SRLactiveECO MAT SRLactiveEURO PARK DEVELOPMENT SRLactiveHORRES FOREST INTERNATIONAL SRLactiveINTEGRATED SERVICES DESIGN ROMANIA SRLactiveMATMETAL SRLactiveMETAHAL CONSTR SRLactiveMETAL STRUCTUR SRLactiveMOARA BACIU SAactiveNADASUL PROD SRLactiveNAPOLACT SAactiveNEVDA INVEST SRLactivePAMCO IMPEX SRLactivePELAGHIA SRLactivePRINT UNIVERS SRLactiveRBC HOLDING SRLactive

+9 more

People with significant control

4 people
NameRoleFromSource
CRISTEA CRISTIAN LIVIUadministrator—ONRC registry
DAMIAN OCTAVIANadministrator—ONRC registry
DAMIAN SEBASTIANadministrator—ONRC registry
POP MIHAELA SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100