DOSSIERS / AZRA PROJECT DESIGN SRL
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AZRA PROJECT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2009-06-17
KYBE ID: RO-J03_749_2009 · J03/749/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZRA PROJECT DESIGN SRL
ro_onrc
J03/749/2009
ro_onrc
active
ro_onrc
2009-06-17
ro_onrc
Str. FRAŢII GOLEŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLactiveADCONT CONSULTING 2006 SRLactiveADIBO SRLactiveAGENTIA IMOBILIARA CRISTIANA SRLactiveAGIMA TRADING SRLactiveAHORN SRLactiveALADDIN ULTRA STIL SRLactiveALDECO-TRANS SRLactiveALEX TRANSPORT COMP SRLactiveANCA & MONA MARKET SRLactiveANCOLA SRLactiveANDCOM FRANCESCO SRLactiveANSA RUBBER SRLactiveAQUA PROIECT GENERAL SRLactiveARMONIA SRLactiveA & S SISTERS '92 SRLactiveAUTENTIC GRUP SRLactiveBENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERII TOGETHER SRLactiveBIM KARMA ACTIV SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
STOICA FLORIN-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100