DOSSIERS / AXXEL CABLE SYSTEM SRL
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AXXEL CABLE SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2013-12-18
KYBE ID: RO-J40_15537_2013 · J40/15537/2013 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AXXEL CABLE SYSTEM SRL
ro_onrc
J40/15537/2013
ro_onrc
active
ro_onrc
2013-12-18
ro_onrc
PANTELIMON 245, 21609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALMAKNOUZ SRLactiveBĂLĂGEAN MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPRARU MIHAIL-EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ANA SOLUTIONS SRLactiveEASY CLICK S.R.L.activeECOENER IASI S.R.L.activeECOENER TIBANESTI S.R.L.activeENIA MIHAELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAMITEX DUO SRLactiveFASHION STORE SRLactiveFRANGULEA CLAUDIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITE SCARVES DESIGN SRLactiveIT & TEL SRLactiveIVĂNESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveJOVIAL BOUTIQUE SRLactiveMAGIC CLUB RAFAELO SRLactiveMORARU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveM TECH SYSTEMS S.R.L.activeNDV BUSINESS DEVELOPMENT S.R.L.activeODOR MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
IONESCU TUDORadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU TUDOR (officer) matches PEP Tudor Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100