DOSSIERS / AXI CONSULTING S.R.L.
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AXI CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-26
KYBE ID: RO-J2016000183050 · J2016000183050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AXI CONSULTING S.R.L.
ro_onrc
J2016000183050
ro_onrc
active
ro_onrc
2016-01-26
ro_onrc
CETĂŢII 26, 410520 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

33 total
AGROTRANIS SRLactiveALTEREGO SERVICE SRLactiveAMIRAL EUROEXPRES SRLdissolvedBLD ING SRLactiveCALVENCON S.R.L.activeCAROM LUX INVEST SRLinactiveDIGOS CONSULTING SRLactiveDOWNWASTE ROMANIA S.R.L.activeEFO DEZVOLTARE S.R.L.activeELSEN INOVATION S.R.L.activeENDERMOLIFT BEAUTY SRLactiveGEFRAMA SRLactiveGHE.RAF BUSINESS CONSULTING AND SERVICES SRLactiveGLOBAL CONSULTING & FINANCE SRLactiveIMOBILIARE CINCI STELE SRLactiveIMOBIL NUROFIN SRLactiveINFLORTRANIS S.R.L.activeNILFISK-ADVANCE SRLactiveNISTOR CRISTIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePEPKO INVESTMENTS SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
FILIMON DANA LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100