DOSSIERS / AXA 4 TRADE SRL
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Company dossier

AXA 4 TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J25_435_2003 · J25/435/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AXA 4 TRADE SRL
ro_onrc
J25/435/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
Str. DECEBAL 3A, 1543 Municipiul Orşova, Mehedinţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TEOMAR AUTO SRLShared officer / director · 3 share thisTEOBIL COMP GROUP SRLShared officer / director · 3 share thisAXA SERVICE SAShared registered address · 4 share thisANDRONE MIHAELA-GABRIELA ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisONIX CLUB SERVICE SRLShared registered address · 4 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

2 people
NameRoleFromSource
CIOBANU TEODOR-LEONARDadministrator—ONRC registry
IVAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100