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Company dossier

AZUGA FRESH S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-04
KYBE ID: RO-J2025066642007 · J2025066642007 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAZUGA FRESH S.R.L.

ro_onrc

RegistrationJ2025066642007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-09-04

ro_onrc

Registered addressPIPERA 1/I, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABSOLUTE DISTRIBUTION SERVICES S.R.L.active ADELINA REALESTATE S.R.L.active ADVANCED SOFTWARE DESIGN S.R.L.active AIGENCY TECHSOLUTION S.R.L.active ALESTEF MARKET ONLINE S.R.L.active ALIBO CONSTRUCTION S.R.L.active ALIRAN.CONCEPT S.R.L.active ARAGOS S.R.L.active AUTOGLASS CCC S.R.L.active BAHA DETAILING S.R.L.active BFV TRADING S.R.L.active BOOKING ART S.R.L.active BRG HOLDING TRANSPORT S.R.L.active BUYNEST S.R.L.active COMAN G. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE INOVATION S.R.L.active CRISTIAN BAULEISTUNGEN S.R.L.active CUANTIC MAJOR SRLactive CURĂŢENIE PREMIUM EXPRESS S.R.L.active DEMIRBAS SEDAT CONSTRUCTION S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
POPESCU ALEXANDRU-MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100