DOSSIERS / AXER TRANS SRL
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Company dossier

AXER TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-06-13
KYBE ID: RO-J21_160_2002 · J21/160/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXER TRANS SRL
ro_onrc
J21/160/2002
ro_onrc
active
ro_onrc
2002-06-13
ro_onrc
-, 8517 Sat Sălcioara, Comuna Sălcioara, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII IONIŢĂ VASILElichidator provizoriu—ONRC registry
IONIŢĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100