DOSSIERS / AXA CONSULTING SRL
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AXA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-09-12
KYBE ID: RO-J30_1030_2005 · J30/1030/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AXA CONSULTING SRL
ro_onrc
J30/1030/2005
ro_onrc
dissolved
ro_onrc
2005-09-12
ro_onrc
B-dul LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

82 total

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

AGRIROMITAL SRLactiveALEX LUNGU SRLdissolvedALPHASUN LAURENŢIU SRLactiveAMILL SRLdissolvedANTIM 2007 SRLdissolvedANTURIA SRLdissolvedAUTO DOSIM SRLdissolvedAXA INVEST SRLactiveBADEA GELU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAGHERA SRLdissolvedBARNA PETRU PFdissolvedBBC BUILDING BUNE CONSTRUCTII SRLdissolvedBLAGA VERONICA PFdissolvedBOTÂRLĂ SORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRANDS UP SRLdissolvedC-18 CONCEPT COM SRLactiveCASTOR SRLdissolvedCATRICICĂU ECATERINA ÎNTREPRINDERE INDIVIDUALĂinactiveCHICULESCU EVELYN SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIFOR RITA MIHAELA PFdissolved

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100