DOSSIERS / AZALEEA SRL
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AZALEEA SRL

ONRC · COMPANY · INCORPORATED 1992-01-17
KYBE ID: RO-J05_54_1992 · J05/54/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZALEEA SRL
ro_onrc
J05/54/1992
ro_onrc
dissolved
ro_onrc
1992-01-17
ro_onrc
Str. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTICIUS IMPEX SAdissolvedBARSAN MIRCEA PFdissolvedCASETTE IMPEX SRLdissolvedCOMALIM 75 CUCIU SAdissolvedCONTADOR SRLdissolvedCONXIM IMPEX SRLdissolvedDECAMTEX SRLdissolvedGHIGHI STIL COM SRLdissolvedGOGONEATA IMPEX SRLactiveHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFdissolvedI-RO IMPEX SRLdissolvedLIGNOMET PROD COM SRLdissolvedMARATON PREST COM SRLdissolvedMATIREX COM SRLdissolvedMENSA IMPEX SRLdissolvedMON CHERY COM SRLdissolvedNORCAMTRU SRLdissolvedORPIAT COM SRLdissolvedPREZIDENT S & D IMPEX SRLdissolvedRO-METRO SRLdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
COVACI FLOAREadministrator—ONRC registry
CSEH PARASCAadministrator—ONRC registry
DOROBANTU PAULadministrator—ONRC registry
TILEAGA IOANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100