DOSSIERS / AXYOTRANS SPEED S.R.L.
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AXYOTRANS SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J2020000281032 · J2020000281032 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXYOTRANS SPEED S.R.L.
ro_onrc
J2020000281032
ro_onrc
active
ro_onrc
2020-02-12
ro_onrc
ION PILLAT 3, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHINEA ALEXANDRA MIHAELAadministrator—ONRC registry
GHINEA IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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