DOSSIERS / AXE BODY LINE S.R.L.
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AXE BODY LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-25
KYBE ID: RO-J2022001798139 · J2022001798139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AXE BODY LINE S.R.L.
ro_onrc
J2022001798139
ro_onrc
active
ro_onrc
2022-05-25
ro_onrc
NALBEI 17, 900217 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

3 people
NameRoleFromSource
BRÎNZOI ELVINIAadministrator—ONRC registry
DUMITRU ANA-MARIAadministrator—ONRC registry
PRUNDEAN ALINA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100