Key facts
activeAXA INVEST SRL
ro_onrc
J30/84/2007
ro_onrc
active
ro_onrc
2007-01-17
ro_onrc
B-dul LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
AXA INVEST SRL
RISK SCORE28MEDIUM RISK
Companies at this address
82 totalAGRIROMITAL SRLALEX LUNGU SRLALPHASUN LAURENŢIU SRLAMILL SRLANTIM 2007 SRLANTURIA SRLAUTO DOSIM SRLAXA CONSULTING SRLBADEA GELU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂBAGHERA SRLBARNA PETRU PFBBC BUILDING BUNE CONSTRUCTII SRLBLAGA VERONICA PFBOTÂRLĂ SORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂBRANDS UP SRLC-18 CONCEPT COM SRLCASTOR SRLCATRICICĂU ECATERINA ÎNTREPRINDERE INDIVIDUALĂCHICULESCU EVELYN SUSANA PERSOANĂ FIZICĂ AUTORIZATĂCHIFOR RITA MIHAELA PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MUREŞAN VALENTIN | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 82 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100