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Company dossier

AXYZ DESIGN TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-25
KYBE ID: RO-J40_1099_2021 · J40/1099/2021 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAXYZ DESIGN TECHNOLOGY S.R.L.

ro_onrc

RegistrationJ40/1099/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-25

ro_onrc

Registered addressBraşov 25L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF SERVICES S.R.L.active A&A MEDICAL VET - INVESTIGATII VETERINARE SRLactive ACFA GROUP S.R.L.active ADANDE X MEDIA S.R.L.active AHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBERT OFTA S.R.L.active ALBERT'S OPTIK S.R.L.active ANDREI T. I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDROTECH DIGITAL S.R.L.active AND.V SOLUTIONS S.R.L.active ANDYR FINANCE COMPANY S.R.L.active ANTON FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ARDOR VEHICULE INDUSTRIALE SRLactive ARGEMA S.R.L.active ARGUS MARKETING S.R.L.active ARHINSTAL CONSTRUCT S.R.L.active AUTO RUS SERVICE EQUIPMENT S.R.L.active A-ZET SYSTEMS S.R.L.active BADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive BAM ATELIER CONCEPT S.R.L.active

+160 more

People with significant control

2 people

Name	Role	From	Source
NICULAE ALEXANDRU	administrator	—	ONRC registry
NICULAE GIBESCU ROXANA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100