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Company dossier

AXINIA IT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J40_22454_2023 · J40/22454/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAXINIA IT S.R.L.

ro_onrc

RegistrationJ40/22454/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-11-24

ro_onrc

Registered addressMARIUS EMANOIL BUTEICĂ 29-33, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASLAN&BETY S.R.L.active AXINIA I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive BETTY & STEFAN FASHION S.R.L.active BURSIERUL S.R.L.active CHIOARIU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRSTEA ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive CONDSEC S.R.L.liquidation DIAMOND FISH S.R.L.active GALUSHKA LABS S.R.L.active GHERVASE A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GVAD SOFTWARE S.R.L.active INVESTECH AI SOCIETATE CU RASPUNDERE LIMITATĂactive JOYTECH ELECTRONICS S.R.L.active MANEA BOGDAN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MITESCU COSMIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive PEERS PORTAL S.R.L.active PETRACHE PRODENT S.R.L.active POROGEANU M. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive PSYCHOTICNDELUSIONAL SRLdissolved SANDA CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people

Name	Role	From	Source
AXINIA RĂZVAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100