DOSSIERS / AXS IS HOLDING S.R.L.
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AXS IS HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-08
KYBE ID: RO-J2023001038294 · J2023001038294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXS IS HOLDING S.R.L.
ro_onrc
J2023001038294
ro_onrc
active
ro_onrc
2023-05-08
ro_onrc
Valea Florilor 2, 61575 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CLICKSHOT SRLactiveDRAGOS CONSTANTINESCU ELECTRICAL SERVICES S.R.L.activeELECTRORIVER SRL-DactiveFILCOGAB SRLactiveGLITTER BRAND S.R.L.activeGOFORAMERICANDREAM SRLactiveGOPEDIA TRAVEL S.R.L.activeMAGIC STAR INSTALATII SRLactiveMATVIN DOMENII S.R.L.activeMILESTONE BUILDING SOLUTIONS S.R.L.activeMIND ZONE CONSULTANCY S.R.L.activeMITVIN TITAN S.R.L.activeNEF ASIG - AGENT DE ASIGURARE SRLactiveRICKINSON FREDERIC STEPHEN PERSOANĂ FIZICĂ AUTORIZATĂactiveTESIGN HOME SOLUTIONS STUDIO SRLactive

People with significant control

1 people
NameRoleFromSource
IRIMESCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100