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Company dossier

AXN SENSES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-06
KYBE ID: RO-J40_4878_2024 · J40/4878/2024 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAXN SENSES S.R.L.

ro_onrc

RegistrationJ40/4878/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-03-06

ro_onrc

Registered addressNicolae Grigorescu 2, 30451 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 AGENCY S.R.L.active ACTIV SERVICE AMC SRLactive AD TOL TRANSPORT S.R.L.active AD TOL TRANSPORT S.R.L.dissolved AGTCONSULT S.R.L.active AIRFLEET S.R.L.active AL-NAJAR ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ART EURODENTAL SRL-Ddissolved BALKAN PRIME S.R.L.active BEHIND S.R.L.active BELIEVESB S.R.L.active BOLINTINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUHARA INTERNATIONAL GALLERY S.R.L.active CASPI DEVELOPMENT S.R.L.liquidation CLINICA DINTILOR SANATOSI S.R.L.active CORRADI MARKETING S.R.L.active CRAZY DREAM S.R.L.active DAMANTE S.R.L.active DM MEDIA GLOBAL S.R.L.active DOBRILĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

Connections

2 links

Shared operator — likely the same administrator

AXL INTERNATIONAL S.R.L.Shared officer / director · 3 share this B2B CONNECT TRADE S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
NECULA VALENTINA-ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100