DOSSIERS / AXIS TRADE SRL
← SearchExport PDF
Company dossier

AXIS TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J40_21450_2005 · J40/21450/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXIS TRADE SRL
ro_onrc
J40/21450/2005
ro_onrc
active
ro_onrc
2005-12-20
ro_onrc
Aleea Câmpul Moşilor 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAVRIL VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100