DOSSIERS / AXL WHEELS ON THE GO S.R.L.
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AXL WHEELS ON THE GO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J2023003057354 · J2023003057354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXL WHEELS ON THE GO S.R.L.
ro_onrc
J2023003057354
ro_onrc
active
ro_onrc
2023-08-10
ro_onrc
SFINŢII APOSTOLI PETRU ŞI PAVEL 3, 300269 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOM INTERNATIONAL S.R.L.activeALICE SHOP S.R.L.activeALTENPFLEGE 24 SERVICE S.R.L.activeALTENPFLEGE 24 STUNDEN S.R.L.activeALTERNATIV PLUS 2014 S.R.L.activeALTERNATIV PLUS 24 SRLactiveAMA IMOB TEAM S.R.L.activeAMEF TM S.R.L.activeAMO MUSIC SOCIETATE CU RASPUNDERE LIMITATĂactiveANAM TRGOVINA S.R.L.activeANB HARD STEEL S.R.L.activeANDCRAL CONSTRUCT SRLactiveARSELA HOOME S.R.L.activeAR TRANS MIMARO S.R.L.activeAVANTAJ VICONTAB SRLactiveBANAT CONVERSO ENERGIE S.R.L.activeBELLA KEVIN S.R.L.activeBERCU VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBETY ARG S.R.L.activeBIBOLAR DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+126 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU ANDREIadministrator—ONRC registry
MAN GABRIEL MARCUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100