DOSSIERS / AXIS METALIC S.R.L.
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AXIS METALIC S.R.L.

ONRC · COMPANY · INCORPORATED 2026-05-29
KYBE ID: RO-J2026035704003 · J2026035704003 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXIS METALIC S.R.L.
ro_onrc
J2026035704003
ro_onrc
active
ro_onrc
2026-05-29
ro_onrc
Domnească 245-A, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olaru Bogdanadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2026-05-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100