DOSSIERS / AZI MED SRL
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Company dossier

AZI MED SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J13_3546_2007 · J13/3546/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZI MED SRL
ro_onrc
J13/3546/2007
ro_onrc
active
ro_onrc
2007-10-18
ro_onrc
B-dul TOMIS 301, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OANCEA ZÂNA C.I.I.lichidator—ONRC registry
OANCEA ZÂNA CIIlichidator judiciar—ONRC registry
OANCEA ZÂNAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100