DOSSIERS / SACIODAVA AXIMAR EVOLUTION S.R.L.
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SACIODAVA AXIMAR EVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-07
KYBE ID: RO-J2023004449237 · J2023004449237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SACIODAVA AXIMAR EVOLUTION S.R.L.
ro_onrc
J2023004449237
ro_onrc
active
ro_onrc
2023-07-07
ro_onrc
BUCUREŞTI NORD 15-23, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIC (ROMANIA) MARKETING & DISTRIBUTION SRLactiveBUSINESS LEASE ROMANIA SRLactiveCLOUD BUSINESS SOLUTIONS SRLactiveCONVERSION MARKETING SRLactiveE-FINANTE MANAGEMENT GRUP SRLactiveELSTER THOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMAG BUSINESS PROCESS OFFICE SRLactiveEXAKT VODKA PREMIUM SRLactiveEXPERT CLEAN MANAGEMENT SRLactiveFASHION DAYS SHOPPING SRLactiveFRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARIactiveHIGH POWER SRLactiveMARCODAVA ONE S.R.L.activeMARCODAVA TEWOS S.R.L.activeMODULAR BUILDING ELEMENTS SRLactiveORBITAL THERMO DISTRIBUTION SRLactivePURPLE FINANCIAL SERVICES IFN S.A.activeSACIDAVA AXIONE S.R.L.activeSWAN CLEANING SRLactiveTHRACIA NOVAE LAND S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
GRENERGY RENOVABLES SAadministrator—ONRC registry
DE ROJAS MARTINEZ DE VILLARREAL GONZALOreprezentant administrator persoana juridica—ONRC registry
GERMINO ROSARIOreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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