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Company dossier

AXESS ESTIES LAND SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J40_18436_2008 · J40/18436/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAXESS ESTIES LAND SRL

ro_onrc

RegistrationJ40/18436/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-10-30

ro_onrc

Registered addressStr. Chiristigiilor 32A, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

FENGARENIA ESTATES SRLdissolved FINEAS INVESTMENT SRLdissolved IOANNA ESTATES SRLdissolved MOROMOU INVESTMENTS SRLactive NA CHANCE SRLdissolved PS HERACLIS SRLdissolved RIGHT CHOICE INVESTMENT SRLdissolved THEO LEIGHT INVESTMENTS SRLactive

Connections

2 links

Shared operator — likely the same administrator

AXESSESTIES LTDShared officer / director · 3 share this DOMANI BOUTIQUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
KLATSIAS ANDREAS	administrator	—	ONRC registry
XENIOS KALLIS	administrator	—	ONRC registry
XENOFONTOS KALLI PARASKEVI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100