DOSSIERS / AXON ACT SRL
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AXON ACT SRL

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J40_4256_2013 · J40/4256/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AXON ACT SRL
ro_onrc
J40/4256/2013
ro_onrc
dissolved
ro_onrc
2013-04-01
ro_onrc
DUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

27 total
ALL IN ONE TELECOM S.R.L.activeAUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIdissolvedBELLOGTRANS SRLinactiveBUCHAREST CITY OF RUNNING S.R.L.activeCBAR BD TIMISOARA SRLactiveDRAGFAB SRLdissolvedDUMAPLAST DISTRIBUTION SRLdissolvedEUROPEAN LINEHAUL TRANSPORT SERVICES SRLactiveHARSHA ENGINEERS SRLdissolvedLEDBELL TRADING SRLactiveLEXTEC H & B INDUSTRY SRLliquidationLIONS MINERAL RESOURCES S.R.L.dissolvedLMP ADVISORS SRLliquidationMINURGY SRLdissolvedMIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLdissolvedSARAITO ROMANIA SRLliquidationSIP HOME STUDY S.R.L.activeSIP HOSPITALITY SERVICES S.R.L.activeSIP RENTAL AUTO S.R.L.activeSIPSTATUS COMMUNICATIONS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
SOUMPALIKAS SPYRIDONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100