DOSSIERS / AXIS IMPEX SRL
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Company dossier

AXIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J27_1961_1994 · J27/1961/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXIS IMPEX SRL
ro_onrc
J27/1961/1994
ro_onrc
active
ro_onrc
1994-12-05
ro_onrc
B-dul DECEBAL 34, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUTUSEANU V. DAN DEMETRUadministrator—ONRC registry
ICHIM LUCIANadministrator—ONRC registry
NACLAD MARIUS AUGUSTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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