DOSSIERS / AXI RO. NG SRL
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AXI RO. NG SRL

ONRC · COMPANY · INCORPORATED 2004-03-26
KYBE ID: RO-J22_620_2004 · J22/620/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXI RO. NG SRL
ro_onrc
J22/620/2004
ro_onrc
active
ro_onrc
2004-03-26
ro_onrc
707532 Sat Domniţa, Comuna Ţibana, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBINUŢA LUI NELUŢU SRLactiveALEXA MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE FANICA AFactiveAXINTE IULIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂCU V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBÎRNAT MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveBOTAN AGLAIA MIRELA PFactiveBUILDING SITE SAFETY SRLactiveBULBOACĂ ZAHARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZILA GABRIEL AFactiveCALESTRU C. NICUŢĂ PFactiveCORNEA D. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveDANINSTAL SERV SRLactiveDIMBU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDONA-MEX SRLactiveDUMITRU JANICA AFactiveELISA COM SRLactiveFLORIBOG EXPRESS SRLactiveHIRJETE MIHAI AFactiveHUHU GHEORGHE SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
NICAI GHEORGHEadministrator—ONRC registry
SURU ADINUTAadministrator—ONRC registry
CONESCU ELISABETA ANAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100