DOSSIERS / AXA ESTATE SRL
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AXA ESTATE SRL

ONRC · COMPANY · INCORPORATED 2014-11-12
KYBE ID: RO-J8_1589_2014 · J8/1589/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AXA ESTATE SRL
ro_onrc
J8/1589/2014
ro_onrc
active
ro_onrc
2014-11-12
ro_onrc
CRISTIANULUI 7, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

44 total
ATLANTA HOUSE SRLactiveB&H U.Y.M. SRLactiveBRINTEX MAINTENANCE S.R.L.activeBUILD DIVISION S.R.L.activeCOMPETCOM NICOLE SRLdissolvedDOR BICYCLE COMPANY SRLdissolvedDUDY GAMEX SRLactiveE-BUY SHOP S.R.L.activeESTATE STANDARD INVEST SRLactiveFARBMAN INVEST S.R.L.activeFRANKIE'S MANAGEMENT S.R.L.activeG.I.L ESTATE S.R.L.activeGREEN PARKING & CONSTRUCTION SRLdissolvedI.S.R. RESIDENCE MARKET S.R.L.activeI-TYCHE S.R.L.activeJUST WOW SRLliquidationK.T. MOBILIER SRLactiveLALO FOOD S.R.L.activeL.H.B&H S.R.L.dissolvedL.H.B&H VIP RESIDENCE S.R.L.dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
SÎRBU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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