DOSSIERS / AZEN GROUPINVEST S.R.L.
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Company dossier

AZEN GROUPINVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J18_188_2019 · J18/188/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AZEN GROUPINVEST S.R.L.
ro_onrc
J18/188/2019
ro_onrc
dissolved
ro_onrc
2019-01-30
ro_onrc
196, 217422 Sat Gornacel, Comuna Schela, Gorj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
L’AUTHENTIQUE WINE AND TRADITIONS S.R.L.Shared officer / director · 2 share thisAZEN GROUPINVEST S.R.L.Shared officer / director · 5 share thisVULTUR FENICIAN SRLShared officer / director · 5 share thisTERMODAN PLASTCONSTRUCT SRLShared officer / director · 5 share thisALEXANDRU DĂNUŢ BARBER S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
ALEXANDRU DĂNUȚadministrator—ONRC registry
MARANCEA ALIN-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100