DOSSIERS / AZALEA SRL
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Company dossier

AZALEA SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J15_814_1992 · J15/814/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZALEA SRL
ro_onrc
J15/814/1992
ro_onrc
dissolved
ro_onrc
1992-03-31
ro_onrc
Str. ARMONIEI 6, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSMIUC MARGARETAadministrator—ONRC registry
MORARU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100