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Company dossier

AXA PROPERTIES ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J2019009771404 · J2019009771404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAXA PROPERTIES ESTATE S.R.L.

ro_onrc

RegistrationJ2019009771404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-25

ro_onrc

Registered addressZĂGAZULUI 21-25, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

5 NEW SCENT BOUTIQUE S.R.L.active ALIAS PROPERTIES S.R.L.active ALTITUDE SOLUTION S.R.L.active ALTIUS GROUP SRLactive ALTIUS S.A.active BOTEGA RETAIL S.R.L.active BRAND EMOTION SRLactive BRANDIO APP S.R.L.active BRAND MINDS S.R.L.active BUCHAREST DENTAL CENTER S.R.L.active CENTRELE IDEAL ROMANIA S.R.L.active CLARIO LENS SRLactive CLARIO OFTACLINIC SRLactive COLD DUCK SRLactive COMMUNICATION BOUTIQUE S.R.L.active COMUNITATEA LAPRIMULBEBE SRLactive CURSURI PARENTALE S.R.L.active DESIGNATE US S.R.L.active D.G.L. AUTOMATION SOLUTIONS S.R.L.active DIGITIZE TECH S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
ANGHEL ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100