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Company dossier

AIXIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-07
KYBE ID: RO-J23_3999_2020 · J23/3999/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAIXIO S.R.L.

ro_onrc

RegistrationJ23/3999/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-07

ro_onrc

Registered addressGALATA 55, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

A+A PROFESSIONAL HAIR COSMETIC S.R.L.active ABSOLUTE COMERT RAPID SRLactive ABT DRIVE SOLUTIONS S.R.L.active ACCURACY MEDIA S.R.L.active ACTIV LINE DESIGN SRLactive ADNAN CAFE S.R.L.active AL-ATABAT FOR TRAVEL & TOURISM CO. LTD KARBOLAA SUCURSALA VOLUNTARIactive ALCHEMY MVL CORPORATION S.R.L.active ALESSIA 2011 TRADE STORE S.R.L.active ALEXIA FASHION STYLE S.R.L.active ALFA VICTORIA CONSULTING SRLactive ALI CONSTRUCTION BRAND S.R.L.active ALLARD BUSINESS S.R.L.active AMAN CONSULTING S.R.L.active AMERCO CONCEPT SRLactive AMMOLITE S.R.L.active ANAYA STORE S.R.L.active ANELIRAM MANAGEMENT SRLactive ANGELCRIS MOD SRLactive ANGHEL RADU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+179 more

People with significant control

1 people

Name	Role	From	Source
AMARIE PATRICIA-MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100