KYBE — See who's really behind any company

Company dossier

AXES 21 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-19
KYBE ID: RO-J2019000928331 · J2019000928331 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAXES 21 S.R.L.

ro_onrc

RegistrationJ2019000928331

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-19

ro_onrc

Registered addressPARIS 52, 400146 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

50 total

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

10.JAN.2009 S.R.L.active ADAPTIVESCODE S.R.L.active ADEL&FILIP INNOVATE S.R.L.active ALPAH MOTION S.R.L.active AMORATTI S.R.L.active ARGOSOFT DINAMIC S.R.L.dissolved BLUE SEVENTEEN S.R.L.active BONINA TRADING S.R.L.active CATALEYA PLAYGROUND S.R.L.active CONDOR MOBILITY S.R.L.active DAIAMY REAL ESTATE S.R.L.active DELAMI SOLUTIONS S.R.L.active ELDI PRO SOLUTIONS S.R.L.active EPIXY S.R.L.active EST EUROPA BUSINESS S.R.L.active EW DIGITAL S.R.L.active FILIP A.M. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive FILIP COSTEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GORBĂNESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GREENFORM BUSINESS CONSULTING S.R.L.liquidation

+30 more

Connections

1 link

Shared operator — likely the same administrator

LEDALEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LEONTIEŞ CIPRIAN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100