DOSSIERS / LINEA AZZURRA SRL
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Company dossier

LINEA AZZURRA SRL

ONRC · COMPANY · INCORPORATED 2017-08-28
KYBE ID: RO-J2017004464237 · J2017004464237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINEA AZZURRA SRL
ro_onrc
J2017004464237
ro_onrc
active
ro_onrc
2017-08-28
ro_onrc
MILCOV 112, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORESCU ȘTEFANadministrator—ONRC registry
SANDU PETRE-VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100