DOSSIERS / AXA CENTER HOLDING SRL
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Company dossier

AXA CENTER HOLDING SRL

ONRC · COMPANY · INCORPORATED 2004-01-15
KYBE ID: RO-J13_5099_2004 · J13/5099/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXA CENTER HOLDING SRL
ro_onrc
J13/5099/2004
ro_onrc
dissolved
ro_onrc
2004-01-15
ro_onrc
B-dul 1 DECEMBRIE 1918 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHARIA VICTORIAadministrator special—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100