DOSSIERS / AZTECA SRL
← SearchExport PDF
Company dossier

AZTECA SRL

ONRC · COMPANY · INCORPORATED 2003-05-23
KYBE ID: RO-J01_430_2003 · J01/430/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AZTECA SRL
ro_onrc
J01/430/2003
ro_onrc
dissolved
ro_onrc
2003-05-23
ro_onrc
Str. ARNSBERG 4, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
F.P. DARIOH SRLShared registered address · 4 share thisVIITORUL VALEA CIREŞULUI SRLShared officer / director · 4 share thisCREATIVE BLUEIMAGE S.R.L.Shared officer / director · 4 share thisDELMIRA DESIGN SRLShared registered address · 4 share thisMUNTEAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisESSS GATTA SRLShared officer / director · 4 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
VINTILA IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100