DOSSIERS / AXA ROAD CONSTRUCTII C.F.D.P. S.R.L.
← SearchExport PDF
Company dossier

AXA ROAD CONSTRUCTII C.F.D.P. S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-23
KYBE ID: RO-J2019001182277 · J2019001182277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AXA ROAD CONSTRUCTII C.F.D.P. S.R.L.
ro_onrc
J2019001182277
ro_onrc
active
ro_onrc
2019-10-23
ro_onrc
Vasile Alecsandri F.N., 617135 Sat Cordun, Comuna Cordun, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROTROM CONSTRUCT SRLShared registered address · 4 share thisPÎSLARU LUDMILA TEREZA HANDBAL SRLShared registered address · 4 share thisDRUM CONSTRUCT SRLShared registered address · 4 share thisPESCAROM-SIB N.N. SRLShared officer / director · 6 share thisBL - LAURA & BOGDAN SRLShared officer / director · 6 share thisL VATAMANU SRLShared officer / director · 6 share thisMIETEN KFZ S.R.L.Shared officer / director · 6 share thisSPANPROF SRLShared 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
VATAMANU CONSTANTINadministrator—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