DOSSIERS / AXEL-ADRIAN SRL
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Company dossier

AXEL-ADRIAN SRL

ONRC · COMPANY · INCORPORATED 2005-02-14
KYBE ID: RO-J2005000182013 · J2005000182013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXEL-ADRIAN SRL
ro_onrc
J2005000182013
ro_onrc
active
ro_onrc
2005-02-14
ro_onrc
Str. SERGENT HAŢEGAN, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADVINA CONFECTION SRLactiveAGRIMIND SRLactiveAGRO DAMAR SRLactiveAITEC SRLactiveALBA PLUS SRLactiveALMA BENCOM SRLactiveALVIDA IMPEX SRLactiveAMPLUS TRADING SRLactiveANGI PARCHET SRLactiveARIS TRANDAFIR SNCactiveATOLL.RO SRLactiveAVRAM IUONAS "SPICU" PFactiveAXEL BIC SNCactiveBALTAT VIORICA-LUMINITA PERSOANA FIZICAactiveBANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA DUMITRU PERSOANĂ FIZICĂactiveBODOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGAN SRLactiveCALIN CORNELIA AFactive

+95 more

People with significant control

1 people
NameRoleFromSource
PETRESCU AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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