DOSSIERS / AXL PRODSERV IMPEX SRL
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Company dossier

AXL PRODSERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-06
KYBE ID: RO-J40_619_1995 · J40/619/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AXL PRODSERV IMPEX SRL
ro_onrc
J40/619/1995
ro_onrc
dissolved
ro_onrc
1995-02-06
ro_onrc
Str. TIMONIERULUI 12, 061177 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PERFECT PRODIMPEX SRLShared registered address · 2 share thisDELU IMPEX SRLShared officer / director · 8 share thisDRAGOCOM SRLShared officer / director · 8 share thisDRAGOMIR & CO SNCShared officer / director · 8 share thisDRAFE COM SRLShared officer / director · 8 share thisFLORIMAR COM SRLShared officer / director · 8 share thisUZ CASNIC LA COCO SRLShared officer / director · 8 share thisEUROINT CONSTRUCT SRLShared officer / director · 8 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
BADEA ADRIANAadministrator—ONRC registry
DRAGOMIR FLOREAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADY PROD COM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100