DOSSIERS / AXINTE SI MICU SNC
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Partnership dossier

AXINTE SI MICU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-19
KYBE ID: RO-J27_2185_1992 · J27/2185/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AXINTE SI MICU SNC
ro_onrc
J27/2185/1992
ro_onrc
dissolved
ro_onrc
1992-11-19
ro_onrc
Str. MARASESTI, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

55 total

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

ALICRIS COM SRLdissolvedANDRIVER SERVCOM SRLdissolvedAPOPEI & CO SNCdissolvedARSENE GEORGIANA SNCdissolvedBEJAN CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMIN BONTEANU IMPEX SRLdissolvedCHIRILA GABRIELA GIANINA PFdissolvedCHIRU SI COMPANIA SNCdissolvedCONSTRUCT ASANDEI & CO SNCdissolvedCORASILV SRLdissolvedCRYSSDANY COM SRLdissolvedDAVID ELENA CONFECTII AFdissolvedDIACONITA EDITCOM SNCdissolvedDOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂactiveDUMITRIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEXPRES ONU SI COMPANIA SNCdissolvedELYTECH COMPUTERS SRLinactiveFARMACIA DASCALU SRLdissolvedFARMACIA PADURARU SRLactive

+35 more

People with significant control

2 people
NameRoleFromSource
AXINTE GHE. VASILEadministrator—ONRC registry
MICU I. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100