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Company dossier

AXS CONTINENTAL TRANSLOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-03
KYBE ID: RO-J2_548_2020 · J2/548/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAXS CONTINENTAL TRANSLOGISTICS S.R.L.

ro_onrc

RegistrationJ2/548/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-03

ro_onrc

Registered addressBICAZ 1-5, 310239 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALBEDRA HOMES S.R.L.active ALDRA REAL PARTNERS S.A.active ARITEC EXPO S.R.L.active BERMO REAL ESTATE DEVELOPMENT & INVESTMENT SAactive BLOC 14 UTA S.R.L.active CARGO CONFORT SRLactive CIEMME CONSULTING SRLactive CITADELA HOMES S.A.active CITADELA INVESTMENT S.A.active CITADELA MANAGEMENT S.A.active CITADELA PROJECT S.A.active CITADELA PROPERTY SRLactive CONDOGEST S.R.L.active CONSTRUCTII MONTAJ GLOBAL SRLactive ELECTROLAND DEVELOPMENT S.R.L.active ELENA INVESTMENTS SRLactive EMPA PROTECT 2018 S.R.L.active GALVANICA INDUSTRIALE ITALIA SRLactive GP PERETTI INTERNAZIONALE SRLactive GRECA MANAGEMENT S.R.L.active

+26 more

People with significant control

1 people

Name	Role	From	Source
ANGHELIN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100