DOSSIERS / AXAROM CONSULTING SRL
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Company dossier

AXAROM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-08-15
KYBE ID: RO-J40_7604_2002 · J40/7604/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXAROM CONSULTING SRL
ro_onrc
J40/7604/2002
ro_onrc
active
ro_onrc
2002-08-15
ro_onrc
B-dul CAMIL RESSU 72, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAMAL ABDEL SHAFY MOHAMED ELMANSYadministrator—ONRC registry
MOHAMED MAHMOUD AHMED MOHAMED EL BATRIKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100