DOSSIERS / AZTEC SRL
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Company dossier

AZTEC SRL

ONRC · COMPANY · INCORPORATED 1992-03-03
KYBE ID: RO-J13_1822_1992 · J13/1822/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZTEC SRL
ro_onrc
J13/1822/1992
ro_onrc
active
ro_onrc
1992-03-03
ro_onrc
Sos. CONSTANŢEI, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEX-EUXIN SRLactiveAMJADIRIN SRLactiveANA MARIA COM SRLactiveANDRA CENTER 2005 SRLactiveAREXTON IMPEX SRLactiveATLANTIC SRLactiveAURORA STAR SRLactiveBELLA-GEORGIA SRLactiveBIO STAR SRLactiveBRATIMPEX SRLactiveBUFET CORINA SRLactiveCHIŢU ADRIAN-MARIUS PFactiveCIORAN MARIA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY & COUNTRY CASA LUX SRLactiveC & M MARITIME CO.LTD SRLactiveCOBZARU MARIA PFactiveCODI-CORA-COM-PROD SRLactiveCOMART LINE SISTEMS SRLactiveCRIŞANA COM SRLactiveCRIS GAMES 2002 SRLactive

+68 more

People with significant control

4 people
NameRoleFromSource
ABDURAFI REMZIadministrator—ONRC registry
ACA SENANEDINadministrator—ONRC registry
CĂŞUNEANU ADRIANadministrator—ONRC registry
NICHIFOR CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100