DOSSIERS / AZUR ESTATE CONVEX SRL
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Company dossier

AZUR ESTATE CONVEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J2016001250236 · J2016001250236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUR ESTATE CONVEX SRL
ro_onrc
J2016001250236
ro_onrc
active
ro_onrc
2016-03-24
ro_onrc
Linia de Centură 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

7TH FASHION ADVANTAGE S.R.L.activeAB BUSINESS BIZZ S.R.L.activeACEI INVENTUS ESEI S.R.L.activeADRIBERT EXPRES S.R.L.activeADVANCED SANICOM DISTRIBUTION SRLactiveAFG GRAND COMPACT CONSTRUCT S.R.L.activeAIN ENGINEERING & TRADING SRLactiveALEX INTER DISTRIBUTION SRLactiveALINA EUROPA IMPEX SRLactiveALIONI DAVID SRLactiveALIONI DAVID SRLactiveALISS INTERNATIONAL SRLactiveALKAN TABAN SRLactiveALLIED ONE SOLUTION S.R.L.activeALMIRA FASHION LINE S.R.L.activeALPHA TRANS FRUTOS VEGETTO S.R.L.activeALPIN MEET S.R.L.activeALPIN TOP ROYAL CONSTRUCT S.R.L.activeALTO MONDO SRLactiveAMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactive

+330 more

People with significant control

2 people
NameRoleFromSource
CAI ZAIHANadministrator—ONRC registry
HE QINGMANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100