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Company dossier

AXA CONT CARDINAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-04
KYBE ID: RO-J2024037462004 · J2024037462004 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAXA CONT CARDINAL S.R.L.

ro_onrc

RegistrationJ2024037462004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-04

ro_onrc

Registered addressCLUJ 7, 300576 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RUL AIRLINES S.R.L.active ADD HIGH TRANS S.R.L.active ADORSYS ROMANIA S.R.L.active ANDRIEȘ PAUL-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive ANTREPRIZA HORUS CONSTRUCT S.R.L.active AXACONT FINANCE S.R.L.active AXA CONT FIRSTONE S.R.L.active AXA CONT SMART S.R.L.active AXA FISCAL CONSULTING S.R.L.active B.C.A. BULL STIL S.R.L.active BILLU S.R.L.active BUDURE TECH S.R.L.active CARBON6 CONSULTANT S.R.L.active CARPATHIA LOGISTICS F.Y S.R.L.active CHRISTL VISUALS S.R.L.active CLEIKA HAUS S.R.L.active CREDOVIA S.R.L.active FINESSEFUL S.R.L.active FLEROVIUM114 HOLDING S.R.L.active FLORIAN GÜNTHER S.R.L.active

+46 more

People with significant control

1 people

Name	Role	From	Source
MÎȚU CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100