DOSSIERS / AXEL 98 BIS IMPEX SRL
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Company dossier

AXEL 98 BIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-06-25
KYBE ID: RO-J23_1830_2010 · J23/1830/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXEL 98 BIS IMPEX SRL
ro_onrc
J23/1830/2010
ro_onrc
active
ro_onrc
2010-06-25
ro_onrc
Str. LIVEZILOR 15, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REYHAN IBRAHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100