DOSSIERS / AXA MOB DESIGN SRL
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Company dossier

AXA MOB DESIGN SRL

ONRC · COMPANY · INCORPORATED 2004-09-24
KYBE ID: RO-J40_15332_2004 · J40/15332/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXA MOB DESIGN SRL
ro_onrc
J40/15332/2004
ro_onrc
dissolved
ro_onrc
2004-09-24
ro_onrc
Str. Plut. Petre Ionescu 13, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIPOŞ MARIAN DRAGOŞadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA OTILIA BALCESCUlichidator judiciar—ONRC registry
OTILIA BALCESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXA - MOB SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100