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AZZURO GROUP ASSOCIATES S.R.L.

ONRC · COMPANY · INCORPORATED 2026-05-21
KYBE ID: RO-J2026033507002 · J2026033507002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZZURO GROUP ASSOCIATES S.R.L.
ro_onrc
J2026033507002
ro_onrc
active
ro_onrc
2026-05-21
ro_onrc
Colentina 26, 21181 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.D. DAMI-MAR PRODEXIM SRLactiveADM LUXURY S.R.L.activeAI MEI PAPA SRLactiveALIŞOR ANTIC SRLactiveALLSCAR CONCEPT S.R.L.activeAML PROIECTARE STRUCTURI METALICE SRLactiveAML STRUCTURI SRLactiveAMUSEMENT-TOYS SRLactiveANDREI RĂZVAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDTECH INNOVATIONS S.R.L.activeART HAZARD S.R.L.activeARTIFICII C.D.B. EVENTS S.R.L.activeARTMETAL CONF SRLactiveAVRAM ANDRUŢA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVS CONSTRUCT TEAM SOCIETATE CU RASPUNDERE LIMITATĂactiveBAN-CO MEDIA SRLactiveBRATU GHEORGHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBREAKIT S.R.L.activeCASINO MANHATTAN SRLactiveCATAL CERCETARE SRLactive

+49 more

People with significant control

2 people
NameRoleFromSource
FUNIE ANDREI-VALENTINadministrator—ONRC registry
POPESCU FLORIN-VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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