DOSSIERS / AXWWWEB S.R.L.
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AXWWWEB S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-11
KYBE ID: RO-J2025009262002 · J2025009262002 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AXWWWEB S.R.L.
ro_onrc
J2025009262002
ro_onrc
active
ro_onrc
2025-02-11
ro_onrc
PAVEL ROŞCA 4, 400118 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

394 total

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

1 MINUT DISTRIBUTION S.R.L.active2B PARTS & ACCESSORIES S.R.L.dissolved3T CLASS RESOURCES S.R.L.active5AM SHOP S.R.L.dissolved6AM MEDIA PRODUCTION S.R.L.dissolved72 BRANDS S.R.L.dissolvedAARON NOVA S.R.L.activeABRUDAN IOAN GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAD - COMMERCE S.R.L.activeADIA DCSENG S.R.L.activeADVANCIA GROUP S.R.L.activeA&F PHONESTYLE S.R.L.activeAIM ALL SERVICES S.R.L.activeAI WEB SOLUTIONS S.R.L.dissolvedALBAN MAISON BOIS SRLdissolvedALESEEA LINGERIE S.R.L.activeALEXTREME INNOVATION S.R.L.activeALX MARS S.R.L.dissolvedAMPSOLUTIONS S.R.L.activeANB RIDE S.R.L.active

+374 more

Connections

5 links
Shared operator — likely the same administrator
ADOMNI CONSULTING SRLShared officer / director · 6 share thisWEAREBLIZZUP S.R.L.Shared officer / director · 6 share thisARTIROM SRLShared officer / director · 6 share thisISABRIL PROD SRLShared officer / director · 6 share thisOLIVE CONSULT 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
Diaconu Dan-Alexandruadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Diaconu Dan-Alexandru (officer) matches PEP Alexandru Diaconu — senator. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100