DOSSIERS / AXE IMOBILIARE S.R.L.
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AXE IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-20
KYBE ID: RO-J2024023982006 · J2024023982006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXE IMOBILIARE S.R.L.
ro_onrc
J2024023982006
ro_onrc
active
ro_onrc
2024-09-20
ro_onrc
PIPERA 61, 20111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABUNDANT HAMZA S.R.L.activeABUND BERRY S.A.activeACB NETWORK S.R.L.activeADRIASOFT INNOV S.R.L.activeADVANCED ANALYTICS SOLUTIONS S.R.L.activeADX ENERGY PANONIA S.R.L.activeAGACHE ANDREI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAMIM 26 S.R.L.activeALIGN YOUR POSTURE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMURG SI STELE S.R.L.activeAQVINAS MEDICA S.R.L.activeARAM ENTERTAINMENT S.R.L.activeAXE CAPITAL CONSULTING S.R.L.activeAX GALAXY S.R.L.activeB3 MASTER CONSTRUCT S.R.L.activeBAPRIBA PH DEVELOPMENT S.R.L.activeBEAUTY NAILS GLOW S.R.L.activeBERO FRITERIE S.R.L.activeBIT - DESIGN SOLUTIONS SRLactiveBKT IT BUSINESS SOLUTIONS S.R.L.active

+113 more

People with significant control

2 people
NameRoleFromSource
NIŢĂ ANDREIadministrator—ONRC registry
NIŢĂ EDVINA-BIANCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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