DOSSIERS / AXISTAR EXIM SRL
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Company dossier

AXISTAR EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-04-17
KYBE ID: RO-J1996000154212 · J1996000154212 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXISTAR EXIM SRL
ro_onrc
J1996000154212
ro_onrc
active
ro_onrc
1996-04-17
ro_onrc
Str. MIHAI EMINESCU -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADEXIM SRLactiveADICOST MIRICA CONSTANTIN PFdissolvedADRIAN PROD-SERV SRLactiveAGROMIT SRLdissolvedAGROPISCOL DORIDAN SRLactiveALEGO SRLdissolvedALEX AUREL SRLdissolvedALEX SCARLAT FLORENTINA AFdissolvedAMEROM SRLdissolvedANDREI MARCU FANEL AURAŞ AFdissolvedANTON MARIA PFdissolvedART PROD SRLdissolvedBADIC IONEL PFdissolvedBARBOSELU CRISTIAN CONSTANTIN PFdissolvedBIONIC SRLactiveBIORITM SRLdissolvedBLACKSEARO PRODUCTION SRLdissolvedBREST COM SRLdissolvedCĂRĂUŞU CĂRĂUŞU GHEORGHE AFdissolvedCARAUSU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
ISTRATE IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100