DOSSIERS / AXA-LINE SRL
← SearchExport PDF
Company dossier

AXA-LINE SRL

ONRC · COMPANY · INCORPORATED 2007-06-07
KYBE ID: RO-J2007001031042 · J2007001031042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXA-LINE SRL
ro_onrc
J2007001031042
ro_onrc
active
ro_onrc
2007-06-07
ro_onrc
MIORIŢEI 80, 600262 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANCOMAR TRANS SRLdissolvedAVRAM CONFECŢII SRLdissolvedBARNA ROXANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBLUE PETRA S.R.L.inactiveBOTEZATU LAURA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDI COMPANY S.R.L.activeDAVID SMART TAXI S.R.L.activeGINYDOR COM S.R.L.activeGRECU MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedGRUNE LINE SRLactiveLUNCANU T. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ANDREEA-MIHAELA-ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIOZA INFINITY S.R.L.activeMARINELO DENT S.R.L.inactiveOLARU VICTOR-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUŢE IONEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
LEONTE DANIELAadministrator—ONRC registry
LEONTE VASILICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100