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Company dossier

AXC DRIVE SAFE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-21
KYBE ID: RO-J2023001923231 · J2023001923231 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal nameAXC DRIVE SAFE S.R.L.

ro_onrc

RegistrationJ2023001923231

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-03-21

ro_onrc

Registered addressTRIFOIULUI 60-62, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANADI SERV S.R.L.active BARBU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂactive BDI PREMIUM CONSTRUCT S.R.L.active BDI SPORT ARENA S.R.L.active B&FLORY STYLE S.R.L.active BOX SCORE DRINKS S.R.L.active BUCURII PENTRU COPII S.R.L.active CADOW S.R.L.active CARBYTRANS S.R.L.active CREATIVE ART S.R.L.dissolved DGS PROFILE TEAM S.R.L.dissolved DIVIN BOUTIQUE EXPERIENCE S.R.L.active EDERRA CONSTRUCT S.R.L.active EDERRA RESIDENCE S.R.L.active ERA PARTNERS TRADING S.R.L.active EVENTS BY M S.R.L.active FABRICA DE BRIOŞE S.R.L.dissolved FBI PREMIUM DESIGN S.R.L.active FBR PREMIUM CONSTRUCT S.R.L.active FUNDENI BRIDGE IMOBILIARE SRLactive

+16 more

People with significant control

1 people

Name	Role	From	Source
ARVIP INSOLVENCY SPRL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100