DOSSIERS / IDEAL AXA AUTO GRUP SRL
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Company dossier

IDEAL AXA AUTO GRUP SRL

ONRC · COMPANY · INCORPORATED 2016-07-14
KYBE ID: RO-J40_9575_2016 · J40/9575/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IDEAL AXA AUTO GRUP SRL
ro_onrc
J40/9575/2016
ro_onrc
active
ro_onrc
2016-07-14
ro_onrc
ACADEMIEI 4-6, 30012 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RUK PERFECT TEXTIL SRLShared registered address · 6 share thisJJ BEAUTY BOUTIQUE S.R.L.Shared registered address · 6 share thisSUNKAR EXIM SRLShared registered address · 6 share thisLEXAMY INSERV SRLShared registered address · 6 share thisBOSNET INTER SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MATEI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100