DOSSIERS / AXI HYDRO SOLUTIONS S.R.L.
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Company dossier

AXI HYDRO SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-12
KYBE ID: RO-J40_8306_2018 · J40/8306/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AXI HYDRO SOLUTIONS S.R.L.
ro_onrc
J40/8306/2018
ro_onrc
active
ro_onrc
2018-06-12
ro_onrc
INDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolvedANTI CRYPTO S.R.L.liquidationAVA TRADE DISTRIBUTION CO SRLactiveBĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIKEHUT CONCEPT S.R.L.activeBRIZMO S.R.L.activeBUBY.S COLECTION S.R.L.activeCHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLN GLOBAL ENGINEERING SRLactiveCMP HOLDING ROMANIA S.R.L.activeCOMPLIMENT MEDIA SRLactiveCONSULTA INNOVATE S.R.L.activeCORESSY BUCHAREST S.R.L.activeCREATIVE CATALYST S.R.L.activeCRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEEP DIVE ZEN S.R.L.dissolvedDOVAL EXPERIENCE S.R.L.activeECOVAL EXPERT SRLliquidationEMPIREAN S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
IOAN ALEXANDRA-GEORGIANAadministrator—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