DOSSIERS / AXA STEEL TOOLS S.R.L.
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AXA STEEL TOOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-14
KYBE ID: RO-J2021000469402 · J2021000469402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AXA STEEL TOOLS S.R.L.
ro_onrc
J2021000469402
ro_onrc
active
ro_onrc
2021-01-14
ro_onrc
ILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

49 total
ADELA - CENTER FOR KIDS SRLactiveALESIM FRESH SRLactiveASCO NOVA IMPACT S.R.L.activeCODY COM CONSTRUCT SRLactiveCOM CYBER PRIME SRLactiveCOMPLEX SHOES SRLactiveCREATIVE SWARM S.R.L.activeDOMART PRIM CONS SRLactiveELENORY STAR SRLactiveENJOY CONNECTION SRLactiveESTIVAL STORE SRLactiveEUROMETAL INVEST ORIENT S.R.L.activeF&F NICA TRADING SRLactiveFRD AUTO TEAM S.R.L.activeFRD GLOBAL TRANSPORT S.R.L.dissolvedGENERAL KING MASTER SRLactiveJOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAI LIN COMERCIAL SRLactiveLANOTRIS IMPORT EXPORT SRLactiveLEE'S EUROCO. SRLdissolved

+29 more

Connections

10 links
Shared operator — likely the same administrator
METALURGICA B PRODCOM SRLShared officer / director · 11 share thisINETOF EXIM SRLShared officer / director · 11 share thisMONEICMET SRLShared officer / director · 11 share thisMADRA'92 IMPEX SRLShared officer / director · 11 share thisSILCOREX INVEST SRLShared officer / director · 11 share thisSOFT FIN TOOLS S.R.L.Shared officer / director · 11 share thisEURO TRADING OPTIM SRLShared officer / director · 11 share thisARTOS-MET SRLShared officer / director · 11 share thisVASCOPETROM SAShared officer / director · 11 share thisSOIMUL SRLShared officer / director · 11 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
NameRoleFromSource
BAICULESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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