DOSSIERS / AXE PRO CONSULT S.R.L.
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AXE PRO CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-06
KYBE ID: RO-J2024038400007 · J2024038400007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AXE PRO CONSULT S.R.L.
ro_onrc
J2024038400007
ro_onrc
active
ro_onrc
2024-11-06
ro_onrc
MIHAI BRAVU 90-96, 21331 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CUDETOATE ONLINE PLATFORM S.R.L.Shared registered address · 6 share thisBUHAIANU ESTATE S.R.L.Shared registered address · 6 share thisPAYSTANDARDS SRLShared registered address · 6 share thisEXCELENT IMOB S.R.L.Shared registered address · 6 share thisAF TREASURES S.R.L.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANEA SORIN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100