DOSSIERS / FRATII AXI SRL
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Company dossier

FRATII AXI SRL

ONRC · COMPANY · INCORPORATED 2005-01-10
KYBE ID: RO-J2005000215403 · J2005000215403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRATII AXI SRL
ro_onrc
J2005000215403
ro_onrc
active
ro_onrc
2005-01-10
ro_onrc
THEODOR PALLADY 22, 32264 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2 DM PAYMENTS SRLactiveAC&C - FACILITY ZSERVICES SRLactiveADA LASER TECH S.R.L.activeANK DENTAL S.R.L.activeAPOSTOLESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARISTON MANAGEMENT SOLUTION S.R.L.activeBASTI DRIVER S.R.L.activeBATTLE SHELL S.R.L.activeBORDENCIU MIHNEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAVERION S.R.L.activeCOCA SILVIU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRD BUILDING MANAGEMENT SERVICES S.R.L.activeCRIS IRON RECICLYNG SRLactiveDECHER CĂTĂLIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFICOSAN PROD SRLactiveFODOR DANIEL ÎNTREPRINDERE FAMILIALĂactiveINFINITY PHYSIO-KINETICS SRLactiveITREE SPACE S.R.L.activeLEM ADMINISTRARE IMOBILE S.R.L.activeMARTIN FRUCT S.R.L.active

+11 more

People with significant control

4 people
NameRoleFromSource
CHERPEC IOAN-CRISTIAN-LUCAadministrator—ONRC registry
GHIŢĂ CONSTANTIN-IONUŢadministrator—ONRC registry
SCRIECIU ALINadministrator—ONRC registry
TUDOR MIHAI-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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