DOSSIERS / AXION RESOURCES S.R.L.
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AXION RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-29
KYBE ID: RO-J23_6000_2021 · J23/6000/2021 · 3 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
AXION RESOURCES S.R.L.
ro_onrc
J23/6000/2021
ro_onrc
active
ro_onrc
2021-09-29
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

471 total

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

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAEF AUTOMOBILE S.R.L.activeAGENTTR BIOMETRIC SOLUTIONS S.R.L.activeAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.activeAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.activeAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALBERTO DI'MODA S.R.L.activeALF HERITAGE SRLactiveALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.active

+451 more

People with significant control

2 people
NameRoleFromSource
AZAD ABUL KALAMadministrator—ONRC registry
ISLAM TAJULadministrator—ONRC registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

AZAD ABUL KALAM (officer) matches PEP Abul Kalam Azad — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AZAD ABUL KALAM (officer) matches PEP Abul Kalam Azad — Member of the Lok Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

AZAD ABUL KALAM (officer) matches Abul Kalam AZAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 29?

5 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100