DOSSIERS / AXY GRANIT FOREST TRANS SRL
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AXY GRANIT FOREST TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-01-20
KYBE ID: RO-J40_620_2009 · J40/620/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXY GRANIT FOREST TRANS SRL
ro_onrc
J40/620/2009
ro_onrc
active
ro_onrc
2009-01-20
ro_onrc
Str. PLUT. NEDELCU ION 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU ANTONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

IONESCU ANTON (officer) matches PEP Anton Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100