DOSSIERS / AXUM TRADING SRL
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AXUM TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-09-13
KYBE ID: RO-J22_1579_2013 · J22/1579/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXUM TRADING SRL
ro_onrc
J22/1579/2013
ro_onrc
active
ro_onrc
2013-09-13
ro_onrc
707215 Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveA.I.T. CONSULT COMPANY SRLactiveALMA-BEST-BUSINESS SRLactiveALPACINO IMPEX SRLactiveALVIMAR FER SRLactiveAMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIG TRADING SRLactiveARMODO SRLactiveASIRI INTERNAŢIONAL SRLactiveATLAS DARAMAT SRLactiveAUTO ADRIA SRLactiveAVADANEI NICULINA PFactiveBAGRIN SRLactiveBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLactiveBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAHARU GHEORGHE AFactiveCALEDONIA SRLactiveCANTO FILA SRLactiveCASTAL SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
CORNEANU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100