DOSSIERS / AXEL FANCY SRL
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Company dossier

AXEL FANCY SRL

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-J40_20014_2005 · J40/20014/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AXEL FANCY SRL
ro_onrc
J40/20014/2005
ro_onrc
dissolved
ro_onrc
2005-11-28
ro_onrc
Aleea Valea Siretului 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BLUE IMOB DOUBLE G SRLShared registered address · 8 share thisLORD BROKER DE ASIGURARE-REASIGURARE SRLShared registered address · 8 share thisGREEN MAT INTERNATIONAL SRLShared registered address · 8 share thisMORAGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGEVALCO STIL SRLShared registered address · 8 share thisLOMBARDI PASTEL SRLShared registered address · 8 share thisMAQUETTE SRLShared registered address · 8 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

1 people
NameRoleFromSource
NICULAE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100