DOSSIERS / GRUP AXA SRL
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Company dossier

GRUP AXA SRL

ONRC · COMPANY · INCORPORATED 2002-01-18
KYBE ID: RO-J38_29_2002 · J38/29/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRUP AXA SRL
ro_onrc
J38/29/2002
ro_onrc
active
ro_onrc
2002-01-18
ro_onrc
Str. General Magheru 18, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER MEDIA SRL BRASOV SUCURSALA RM. VALCEAactiveATLANTIC TRINKS SRLactiveBETA GRUP SRLactiveBLOC-CONSTRUCT SRLactiveBUHARU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDANNYK SRLactiveDEADIA-COM SRLactiveGRUP NIC SRLactiveIMPREST COM SAactiveIONESCU FLORIANA GABRIELA PFactiveLEVANT SRLactiveMARMET PRODCOM SRLactiveMENCONSULT SRLactiveMIMAPROD SRLactivePROM PREST SRLactiveROMSOFT BUSINESS RESTART S.R.L.activeSANDIMAR SRLactiveSTOICA DAVIDESCU PFactiveVERITAS BERCEA AFactive

People with significant control

1 people
NameRoleFromSource
DEACONU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100