DOSSIERS / AXA GRUP SHIPPING SRL
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AXA GRUP SHIPPING SRL

ONRC · COMPANY · INCORPORATED 2002-09-06
KYBE ID: RO-J13_1946_2002 · J13/1946/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXA GRUP SHIPPING SRL
ro_onrc
J13/1946/2002
ro_onrc
active
ro_onrc
2002-09-06
ro_onrc
BREST 2, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCESS BLUE 81 S.R.L.activeANASTASIA BEAUTY STUDIO S.R.L.activeANNY ȘI ADNAN S.R.L.activeAQUA PHARM CONSULTING SRLactiveARGHIRESCU EUGEN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveA-Z OUTFITTING & PIPELINES PARTNERS SRLactiveB&B OUTFITTING SERVICES SRLactiveBOGDAN PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARME SHOP INN S.R.L.activeCHARME SHOP NEW S.R.L.activeCHARME SOPH INN S.R.L.activeCHARME SOPH INN S.R.L.activeDRS CONCEPT ACTIV SRLactiveFELSINIA CONSTRUCTII SRLactiveFEUDAL CLEAN S.R.L.activeGLOBAL ENGINEERING PARTENERS SRLactiveLA CHAMBRE DE ROSE S.R.L.activeMADRISA WASH S.R.L.activeMERMIN XX SRLactiveMYCRONIC DESIGN SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
BALCAN NICOLETA-SIMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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