DOSSIERS / AXXIS GRUP SRL
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AXXIS GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-10-16
KYBE ID: RO-J40_8625_2001 · J40/8625/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AXXIS GRUP SRL
ro_onrc
J40/8625/2001
ro_onrc
active
ro_onrc
2001-10-16
ro_onrc
VIRGILIU 17-19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
AGRIROFERT DISTRIBUTION SRLdissolvedALDI STORES SRLdissolvedALL & KOS COMIMPEX SRLactiveAMIBO ELECTRONIC COMMERCE S.R.L.dissolvedE.H.I. MANAGEMENT SI CONSULTANTA SRLliquidationELITE CREACTIVE S.R.L.activeEMPIRE STATE BUILDING SRLactiveHIMALAYA INTERNATIONAL BUCURESTI SRLactiveHIND INTERNATIONAL BUCURESTI SRLactiveIMPULS BUSINESS S.R.L.activeIRINA SPÎNU ATELIER SRLactiveLGC LEYER GLOBAL CONSULT S.R.L.activeMARTIN TRAVEL MANAGEMENT SRLdissolvedNOBLESSE SERVICES SRLdissolvedPICK UP PUSH SRLactiveSP LOGISTICA S.R.L.activeTRAVEL AUDIT & CONSULTING CORP. ROMANIA SRLdissolvedTUDOR MOBILE SERVICES SRLdissolvedVIVELO S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
BENE GESSERIT SERVICES SRLShared officer / director · 6 share thisEXIGO DRIVE SRLShared officer / director · 6 share thisEXIGO DISTRIBUTION SRLShared officer / director · 6 share thisBENE D2D SERVICES S.R.L.Shared officer / director · 6 share thisGURMET B2B S.R.L.Shared officer / director · 6 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
NameRoleFromSource
DUMITRACHE RADU TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100