DOSSIERS / AKSEL & INGRID S.R.L.
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AKSEL & INGRID S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-07
KYBE ID: RO-J40_7300_2013 · J40/7300/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKSEL & INGRID S.R.L.
ro_onrc
J40/7300/2013
ro_onrc
active
ro_onrc
2013-06-07
ro_onrc
ION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AAHA FOTO&FILM CONCEPT SRL-DactiveABC DARMAT S.R.L.activeAGROTRADE MATERIALS S.R.L.activeALPHA ESTATE EXPRESS S.R.L.activeANESTPLUS ATIMED S.R.L.activeANTROPEDIA S.R.L.activeAQUILA CENTER SRLactiveARTA VINDECĂRII S.R.L.activeAUTOROUTE LOGISTICS SRLactiveBACHAR CONSTRUCT IMPEX SRLactiveBASTA BUSINESS SRLactiveBLU PRINT PROD SRLactiveBOG AUTOGROUP BUSINESS SRLactiveBUCHAREST REVEALED SRLactiveBUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CLINIC SRLactiveCARBO PRODUCTION S.R.L.activeCARE GUIDE SRLactiveCASA DI BEAUTY VITALITY SRLactiveCLOISTER.TECH S.R.L.active

+48 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN LIDIA - GISSELLEadministrator—ONRC registry
STAN ALIN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100