DOSSIERS / AXON SRL
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Company dossier

AXON SRL

ONRC · COMPANY · INCORPORATED 1993-02-12
KYBE ID: RO-J24_291_1993 · J24/291/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXON SRL
ro_onrc
J24/291/1993
ro_onrc
active
ro_onrc
1993-02-12
ro_onrc
Aleea DOBROGEI 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BODNAR VASILEadministrator—ONRC registry
DRIMBE DANIELadministrator—ONRC registry
LAZA ROMULUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100