DOSSIERS / AZO ENERGY CONSTRUCT S.R.L.
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Company dossier

AZO ENERGY CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J23_1181_2019 · J23/1181/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AZO ENERGY CONSTRUCT S.R.L.
ro_onrc
J23/1181/2019
ro_onrc
active
ro_onrc
2019-03-14
ro_onrc
RÂUL VEDEA 4C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

59 total

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

AUTOCAMION TRADING S.R.L.dissolvedBALABAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLAN IOANA ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBBM BEAUTY COSMETICS S.R.L.activeBEKY LAURA IMPEX S.R.L.activeBUZZSOFTWARE SRLdissolvedCAN CONSULT ENTREPRISE S.R.L.activeCARPO BUSINESS SRLdissolvedCHIPER MARIUS-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT BRAGADIRU S.R.L.activeDAS ENERGY CONSULTING SRLactiveD & D ACTIVITY FAST CLEANING S.R.L.inactiveDRĂGHICI C ALIN - IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGNEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTRAVEL AGENCY S.R.L.activeDUMITRU LEONTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU R. CRISTIAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ESTETICA CONCEPT SRL-DactiveENACHE ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENE Z. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DUMITRU GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100