KYBE — See who's really behind any company

Company dossier

AZUKREBON SRL

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J2017008165408 · J2017008165408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAZUKREBON SRL

ro_onrc

RegistrationJ2017008165408

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-30

ro_onrc

Registered addressNațiunile Unite 8, 50122 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

2G ENERGY CONSULTING S.R.L.active ACED COMPLETE SOLUTIONS SRLactive ADMIN SHARE S.R.L.active AGRI NATURAL EUROPE S.R.L.active AGROFIRM INVESTMENT & DEVELOPMENT S.R.L.active ANDROMEDA SOFTWARE DEVELOPMENT S.R.L.active ANTON DIGITAL S.R.L.active APOLLON MEDICAL SRLactive ARKANSAS INVESTMENTS S.R.L.active ASKLAMPROS S.R.L.active AYT MANAGEMENT ACCOUNT S.R.L.active BARAN INDUSTRY S.R.L.active BEAT AGENCY S.R.L.active BEAUTE CONCEPT LINE SRLliquidation BLC INDUSTRIAL S.R.L.active BLUE LAGOON TRAINING S.R.L.liquidation BRALCOM CONCEPT SRLdissolved BRAVATO COMPANY RO S.R.L.active BTB SOLUTIONS S.R.L.liquidation CINE GROWTH MANAGEMENT S.R.L.active

+102 more

People with significant control

1 people

Name	Role	From	Source
TSINIARIS MICHAIL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100