KYBE — See who's really behind any company

Company dossier

AZAYO TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-01-20
KYBE ID: RO-J2009000109296 · J2009000109296 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAZAYO TRADE SRL

ro_onrc

RegistrationJ2009000109296

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-20

ro_onrc

Registered addressB-dul REPUBLICII 149, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

2 total

DAYO ARCHITECTURE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

KLEE FACTORY GROUP SRLShared officer / director · 2 share this DAYO ARCHITECTURE SRLShared registered address · 2 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

Name	Role	From	Source
IONESCU MIHAI RADU	administrator	—	ONRC registry
LAZĂR FELIX-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100