DOSSIERS / DELFI AZUR S.R.L.
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DELFI AZUR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-05
KYBE ID: RO-J2024013237402 · J2024013237402 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELFI AZUR S.R.L.
ro_onrc
J2024013237402
ro_onrc
active
ro_onrc
2024-07-05
ro_onrc
PATINOARULUI 36, 30356 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.N.D. INTERSERV SRLliquidationA OIL TECHNOLOGY H S.R.L.activeATLANTIK-EU S.R.L.activeAUTO HIT GARAGE S.R.L.activeAUTO TOP PAINTING CARS S.R.L.activeAUTO TRADE&SHARING CARS S.R.L.dissolvedAYK WORLD MARKETING S.R.L.dissolvedBALUSTRADE EXPERT S.R.L.activeBAROS VISION ROMANIA S.R.L.dissolvedBAROS VISION - SISTEME BALUSTRADE S.R.L.dissolvedBRO CONCEPT URBS S.R.L.dissolvedCAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.dissolvedCARBON CAPITAL SRLliquidationCHICHILAS FOOD S.R.L.activeCONSEL ACTIV S.R.L.activeCRAFTSHOLY S.R.L.activeDRSTEMEX S.R.L.activeDUNAREA ELECTRIC & MECHANIC S.R.L.activeELEGANT CREATIVE DESIGN S.R.L.dissolvedELICLEAN SERVICE S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
EŞANU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELFI AZUR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100