DOSSIERS / AZZURRO POWER S.R.L.
← SearchExport PDF
Company dossier

AZZURRO POWER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-05
KYBE ID: RO-J2024007303409 · J2024007303409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZZURRO POWER S.R.L.
ro_onrc
J2024007303409
ro_onrc
active
ro_onrc
2024-04-05
ro_onrc
UNIRII 6, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALIMENTATIE PUBLICA "MOZAIC" SRLactiveALLIANCE FASHION SRLactiveALUBITAS INTERNATIONAL SRLactiveANA-CRIST WASH CAR SRLactiveANETTMAR SRLactiveANTONIA EXPRES SRLactiveARGO MOBIL-MONT INVEST SRLactiveART MATRIX SRLactiveA.S.A. FRESH FOOD SRLactiveAS BALANCE SERVICES SRLactiveAS BALANCE SRLactiveAUTOSIGUR SRLactiveAVUS WORLDWIDE CLAIMS SERVICE S.R.L.activeBAZAR STRATEGIC SALES SRLactiveBEG INDUSTRY S.R.L.activeBINAR MAGIC WORLD S.R.L.activeBINS STOCK SRLactiveBLACKSTONE MOTORS S.R.L.activeBYTEMINDS SOLUTIONS S.R.L.activeCAPISIZU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+78 more

People with significant control

1 people
NameRoleFromSource
ILIESCU GRATIELA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100