DOSSIERS / AXXA ELECTRIC SRL
← SearchExport PDF
Company dossier

AXXA ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2000-04-26
KYBE ID: RO-J40_4000_2000 · J40/4000/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AXXA ELECTRIC SRL
ro_onrc
J40/4000/2000
ro_onrc
dissolved
ro_onrc
2000-04-26
ro_onrc
B-dul Timisoara 29, 061308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
ALRO TOTAL SRLdissolvedANKIMA SRLdissolvedARPLAST COM '94 SRLdissolvedCALYPSO SERV SRLdissolvedCAPITEL ARTCOM SRLdissolvedCOMALIRO IMPEX SRLdissolvedD & D TRADE IMPEX SRLdissolvedDENMAR TRADING SRLdissolvedDRAS INTERNATIONAL SRLdissolvedFAM. R.C. CONSTRUCTII SRLdissolvedGIL TOTAL SRLdissolvedLISA SERVCOM IMPEX SRLdissolvedMERIEM COMIMPEX SRLdissolvedP&C CONSTRUCT IMPEX SRLdissolvedPROGRES 2000 COMIMPEX SRLdissolvedPUB VIEW CONSULT SRLdissolvedROMVET IMPEX SRLdissolvedSPEEDO INTERNATIONAL GROUP SRLdissolvedTOLYA EXIM SRLdissolvedTRIO PRIMA IMPEX SRLdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
BUSINESS LUNCH SRLShared officer / director · 7 share thisMEGA ELECTRIC SERV SRLShared officer / director · 7 share thisINTERPLAST SRLShared officer / director · 7 share thisMULTISERV-CONSTRUCT SRLShared officer / director · 7 share thisMEGA ELECTRIC SERV SRLShared officer / director · 7 share thisEXPRESS ELECTRICITE SRLShared officer / director · 7 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

2 people
NameRoleFromSource
VICOL MIHAI TIBERIUadministrator—ONRC registry
DUMITRU GRIGORElichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGA ELECTRIC SERV SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100