KYBE — See who's really behind any company

Company dossier

EXPERT AXON PALET SRL

ONRC · COMPANY · INCORPORATED 2020-08-21
KYBE ID: RO-J40_10335_2020 · J40/10335/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXPERT AXON PALET SRL

ro_onrc

RegistrationJ40/10335/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-21

ro_onrc

Registered addressRÂMNICU VÂLCEA 26, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIAN CEPOI MERINDE ALESE S.R.L.active BLUE WAVE DESIGN SRLactive BLUEY TEFAN S.R.L.active BOND MARKETING SRLactive CONSTRUCT METAL SOLUTIONS S.R.L.active CREATOREANU S.R.L.active DIGITAL ENTREPRENEURIAL DEVELOPMENT (DIGI ENT DEV) S.R.L.active DINAMIC CONTROL SERV S.R.L.active DRX RIDE S.R.L.active EURO OFFICE HIRING S.R.L.active FABRICA DE RAME CU STIL S.R.L.active FIX IT - AUTO GARAGE S.R.L.active INTERNATIONAL BUSINESS TRANSLATIONS SRLactive KOPAK SHOP SRLactive MUTRIA IMA S.R.L.active OFC CONECT SRLactive ON TIME SPEED DELIVERY S.R.L.active PRESTIGE PROMOTION RO S.R.L.active R.I.P. NETWORK S.R.L.active SB MARKETING AGENCY S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
CRISTEA VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100