DOSSIERS / AXA PREST SRL
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Company dossier

AXA PREST SRL

ONRC · COMPANY · INCORPORATED 1997-04-24
KYBE ID: RO-J30_317_1997 · J30/317/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AXA PREST SRL
ro_onrc
J30/317/1997
ro_onrc
dissolved
ro_onrc
1997-04-24
ro_onrc
Str. GEN.VICTOR POPESCU 14, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SILAGHI VASILE AFShared registered address · 2 share thisBRILL SRLShared officer / director · 10 share thisSILISIK GRITAR SRLShared officer / director · 10 share thisAGRO SILAGHI S.R.L.Shared officer / director · 10 share thisSIVA STIL SRLShared officer / director · 10 share thisDIA SRLShared officer / director · 10 share thisBAILE JARDIN SRLShared officer / director · 10 share thisSIDOVA COM SRLShared officer / director · 10 share thisVOLANUL SRLShared officer / director · 10 share thisA1GShared officer / director · 10 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
SILAGHI FLOAREAadministrator—ONRC registry
SILAGHI VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100