DOSSIERS / AXA IMPACT SPEDITION SRL
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AXA IMPACT SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-06-26
KYBE ID: RO-J3_897_2015 · J3/897/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AXA IMPACT SPEDITION SRL
ro_onrc
J3/897/2015
ro_onrc
liquidation
ro_onrc
2015-06-26
ro_onrc
88, 117195 Sat Călineşti, Comuna Călineşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII MICU DUMITRUlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100