DOSSIERS / AXA GEFIROM SRL
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Company dossier

AXA GEFIROM SRL

ONRC · COMPANY · INCORPORATED 2010-01-07
KYBE ID: RO-J34_6_2010 · J34/6/2010 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AXA GEFIROM SRL
ro_onrc
J34/6/2010
ro_onrc
active
ro_onrc
2010-01-07
ro_onrc
LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABSOLUT CONSULTING SRLactiveACTA ECONOMICIS S.R.L.activeADA NICOSAN TRADING SRLactiveAGRO TOTAL VITĂNEŞTI SRLactiveALFA COM SRLactiveALF ONLINE SOLUTIONS S.R.L.activeAMALSTREET S.R.L.activeAME BEAUTY 99 S.R.L.activeANDYWAL HAIR STYLING SRLactiveARTDCN CONSTRUCT SRLactiveASI CĂTĂLINA SRLactiveBADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST NAILS MARKET S.R.L.activeBRANDS FOR YOU S.R.L.activeBURCEA COM SRLactiveCABINET MEDICAL DOCTOR GROSU S.R.L.activeCARI CORITA PROD S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
PÎRVULESCU EUGENadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PÎRVULESCU EUGEN (officer) matches PEP Eugen Pîrvulescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100