DOSSIERS / INTER AXA SRL
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Company dossier

INTER AXA SRL

ONRC · COMPANY · INCORPORATED 1999-05-27
KYBE ID: RO-J22_375_1999 · J22/375/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTER AXA SRL
ro_onrc
J22/375/1999
ro_onrc
active
ro_onrc
1999-05-27
ro_onrc
Str. NICOLAU 11, 700522 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRANZAN RAZVAN CONSTANTINadministrator—ONRC registry
HUIAN RADUadministrator—ONRC registry
S.C. SIGMA - IPURLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100