DOSSIERS / AXA CONSTRUCT SRL
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AXA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-03-04
KYBE ID: RO-J40_4112_1994 · J40/4112/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXA CONSTRUCT SRL
ro_onrc
J40/4112/1994
ro_onrc
active
ro_onrc
1994-03-04
ro_onrc
LAINICI 44-46, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADF LONDON LTD LONDRA MAREA BRITANIE SUCURSALA BUCURESTIactiveAKOVAL CONSULTING S.R.L.activeAMYGAJA INVESTMENTS S.R.L.activeANANDA HOUSE S.R.L.activeANDRIIEVMYKOLA S.R.L.activeARHIGRAPHIK SRLactiveARTHUR D. LITTLE S.R.L.activeASAP IT S.R.L.activeASTRON BUILDINGS SA DIEKIRCH LUXEMBOURG SUCURSALA BUCURESTIactiveAXB IMOBILIARE S.R.L.activeBARGAN BAU S.R.L.activeBLACK SEA ENERGY S.R.L.activeBYTEKIT S.R.L.activeCAT GSM MOBILE S.R.L.activeCEZ BOGDAN PROJECT INVEST S.R.L.activeCIUCU Ș. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN STELUȚA - IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCP BAU S.R.L.activeCREATIVE CLOTHESVE S.R.L.activeDEPO ALVOTOR CONSTRUCT SRLactive

+47 more

People with significant control

3 people
NameRoleFromSource
SOARE INSOLV IPURLadministrator judiciar—ONRC registry
DUMITRU SIMIONadministrator special—ONRC registry
SOARE FLORESCU SEBASTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100