DOSSIERS / TRANS AXO SRL
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Company dossier

TRANS AXO SRL

ONRC · COMPANY · INCORPORATED 2005-09-14
KYBE ID: RO-J35_2919_2005 · J35/2919/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TRANS AXO SRL
ro_onrc
J35/2919/2005
ro_onrc
liquidation
ro_onrc
2005-09-14
ro_onrc
Str. FRANZ LISZT 4, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII RĂILEANU DRAGOŞ-IONUŢlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100