DOSSIERS / AXEL 98 BIS IMPEX SRL
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Company dossier

AXEL 98 BIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-20
KYBE ID: RO-J40_12002_1998 · J40/12002/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXEL 98 BIS IMPEX SRL
ro_onrc
J40/12002/1998
ro_onrc
active
ro_onrc
1998-11-20
ro_onrc
B-dul DACIA 28, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REYHAN IBRAHIMadministrator—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