DOSSIERS / AZILIAN CONSTRUCT SRL
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AZILIAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2000-08-31
KYBE ID: RO-J10_361_2000 · J10/361/2000 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AZILIAN CONSTRUCT SRL
ro_onrc
J10/361/2000
ro_onrc
dissolved
ro_onrc
2000-08-31
ro_onrc
Str. UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

971 total

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

2018 CONSTRUCT SRLdissolved93 GEMA COM SRLdissolvedABA INFO SRLdissolvedABYCO SRLdissolvedACA 2000 SRLdissolvedA&C CONSULT INFO SRLactiveACROPOLIS FARM SRLdissolvedACTIV CONSTRUCT SRLdissolvedADA COMPUTER SRLdissolvedADAM COM SRLdissolvedADDA SERVICE SRLdissolvedADIMAR CONSULTING SRLdissolvedADINALEX PROD SRLdissolvedADINEX SRLactiveADIVAS COM SRLdissolvedADMITEX SRLdissolvedADONIS MEDSAN SRLactiveADRA CONT SRLinactiveADRIAN CODESCU SRLdissolvedADY & ELENA SRLdissolved

+951 more

Connections

8 links
Shared operator — likely the same administrator
ETIUS CONSULTING SRLShared officer / director · 9 share thisQUTARG INVEST SRLShared officer / director · 9 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisQUTARG INVEST SRLShared officer / director · 9 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 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
NISTOR ANGHELUŞ-ADRIANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZILIAN CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100