DOSSIERS / AZICO SA
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Company dossier

AZICO SA

ONRC · COMPANY · INCORPORATED 1996-03-14
KYBE ID: RO-J09_234_1996 · J09/234/1996 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AZICO SA
ro_onrc
J09/234/1996
ro_onrc
active
ro_onrc
1996-03-14
ro_onrc
6159 Sat Viziru, Comuna Viziru, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO GIRUS SRLactiveAGROMEC VIZIRU SAactive"ALIANTA" COOPERATIVA DE CREDIT VIZIRUactiveAMALTEEA COM SRLactiveARNOLD COM SRLactiveBAICU MARIANA AFactiveBIANCARM IMPEX SRLactiveBURUIANA MARIUS AFactiveBURUIANA MARIUS PFactiveCALOTA MILICA PFactiveCAMENTU FANICA AFactiveCAMENTU PRODCOM SRLactiveCOMAGRIS PROD SERVICE SRLactiveCOMAGRIS SAactiveCOOPERATIVA DE CONSUM VIZIRUactiveCORBCOM SRLactiveCRIDAMIK COM SRLactiveDOGARESCU FLORIN AFactiveDOGARESCU STELA AFactiveDORIMIR COM SRLactive

+55 more

People with significant control

9 people
NameRoleFromSource
BUCUR I.JEANadministrator—ONRC registry
CARAC N.RADUadministrator—ONRC registry
CHIPER SMEU NICULAIadministrator—ONRC registry
CUCU N.MARCELadministrator—ONRC registry
MARCU N.NECULAI LIVIUadministrator—ONRC registry
NEGRARU D.COSTELadministrator—ONRC registry
NITA I.TRAIANadministrator—ONRC registry
PRELIPCEANU V.ARGHIRadministrator—ONRC registry
TIMOSIU L.GRIGORE MUGURELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU N.NECULAI LIVIU (officer) matches PEP Liviu Neculai Marcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100