DOSSIERS / AXON SERVICE SRL
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Company dossier

AXON SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J40_2989_2005 · J40/2989/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AXON SERVICE SRL
ro_onrc
J40/2989/2005
ro_onrc
dissolved
ro_onrc
2005-02-16
ro_onrc
Str. ACVILA 27-29, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FLASH AUTOMATE DE CAFEA SRLShared registered address · 3 share thisD.A.I.R. COMEXIM 2000 SRLShared registered address · 3 share thisDIABETIC TREATMENT CENTERS INTERNATIONAL EU S.R.L.Shared officer / director · 10 share thisDIABETES RELIEF CENTERS ROM S.R.L.Shared officer / director · 10 share thisGAMYL ENTERPRISES LTDShared officer / director · 10 share thisEP GLOBAL PROJECT MANAGEMENT LTDShared officer / director · 10 share thisDELOITTE LIMITEDShared officer / director · 10 share thisPRINT PACK PROD SRLShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisMICARTIUM LTDShared officer / director · 10 share thisS.Y. BEAUTY LEADER LIMITEDShared officer / director · 10 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
IOANNIS SOFIANOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100