DOSSIERS / AKSE SRL
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Company dossier

AKSE SRL

ONRC · COMPANY · INCORPORATED 1994-06-06
KYBE ID: RO-J35_1874_1994 · J35/1874/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AKSE SRL
ro_onrc
J35/1874/1994
ro_onrc
dissolved
ro_onrc
1994-06-06
ro_onrc
Str. A.MOCIONI 3, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PACO SRLShared officer / director · 6 share thisADA FOREVER YOUNG SRLShared officer / director · 6 share thisDORILUIS S.R.L.Shared officer / director · 6 share thisDIAGNOZA AUTO ANA SRL-DShared officer / director · 6 share thisGARDUS SNCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GIURGIU ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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