DOSSIERS / AZALEEA MARIA S.R.L.
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AZALEEA MARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-02
KYBE ID: RO-J20_468_2015 · J20/468/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AZALEEA MARIA S.R.L.
ro_onrc
J20/468/2015
ro_onrc
dissolved
ro_onrc
2015-06-02
ro_onrc
NICOLAE BĂLCESCU 1, 331071 Municipiul Hunedoara, Hunedoara
ro_onrc

Companies at this address

42 total
ANRA TEHNOTRANS S.R.L.activeBELLE ET BOHEME S.R.L.dissolvedBERCEANU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALZATURIFICIO ANQUA S.R.L.activeCENTRUL DE DIAGNOSTIC VETERINAR S.R.L.activeCHRISTINE COUTURE CREATIONS SRLactiveCONSOV TRANS GROUP S.R.L.activeDAVID TEREZA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAVIO PLAY & GAMES CENTER SRLdissolvedDEMETERMEDICAL SRLinactiveDEMNIT TEX IMPEX SRLactiveDETOX FIZIO MET S.R.L.dissolvedECORAD MEDICA SRLactiveENYA TEAM PLUS S.R.L.activeFEROLLY CONS S.R.L.dissolvedFFASIG SRLactiveFITLIFE S.R.L.activeGEOPONIKA INVESTMENTS S.R.L.activeIKARUS CURIER S.R.L.dissolvedLICURICI CORADI S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU FLORIN SERGIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100