DOSSIERS / AZALEEA IMPEX SRL
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Company dossier

AZALEEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J09_510_2004 · J09/510/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AZALEEA IMPEX SRL
ro_onrc
J09/510/2004
ro_onrc
dissolved
ro_onrc
2004-06-10
ro_onrc
Str. ŞCOLILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

118 total

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

107 + 108 CRANG SAdissolvedAC & DC TRADE SRLdissolvedADSID SRLdissolvedALIMENTARA NR.32 A SAdissolvedAMY IMPEX SRLdissolvedANIREL PROD COM SRLdissolvedARMAX SA BUCURESTI FILIALA BRAILAdissolvedARMAX SRLliquidationASTERIX SRLdissolvedBASTION IMPEX SRLdissolvedBELAMARC 2001 SRLdissolvedBELIVACA ZAMBILA AFdissolvedBOCANET AFdissolvedBOSS IMPEX SRLdissolvedBRAIMARC SRLdissolvedBRATOSIN VICTOR PFdissolvedBURATINO-PRODCOM SRLdissolvedCAMIOTEX SRLdissolvedCINA LACT SRLactiveCINA PROD SRLactive

+98 more

People with significant control

1 people
NameRoleFromSource
FRANGU VIRGILlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100