DOSSIERS / AXA HOUSE DESIGN SRL
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AXA HOUSE DESIGN SRL

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J13_4223_2007 · J13/4223/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AXA HOUSE DESIGN SRL
ro_onrc
J13/4223/2007
ro_onrc
active
ro_onrc
2007-12-11
ro_onrc
Str. SASU VASILE 37A, Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RONARLEON SRLShared officer / director · 11 share thisZENYANA TRANSPORT S.R.L.Shared officer / director · 11 share thisREALLY MET-GRUP SRLShared officer / director · 11 share thisRO WEB MARKETING DIGITAL S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PRIM VEROXY"Shared officer / director · 11 share thisAU BON ENDROITShared officer / director · 11 share thisPRODFOREST EXIM SRLShared officer / director · 11 share thisSCI BUZGABShared officer / director · 11 share thisBUZJOShared officer / director · 11 share thisCURIERUL SOMESAN EDITURA SRLShared officer / director · 11 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

2 people
NameRoleFromSource
MARIN IULIANadministrator—ONRC registry
MARIN VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100