DOSSIERS / AZUMA DEVELOPMENT S.R.L.
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AZUMA DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J23_136_2019 · J23/136/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUMA DEVELOPMENT S.R.L.
ro_onrc
J23/136/2019
ro_onrc
active
ro_onrc
2019-01-14
ro_onrc
PIPERA 198/4, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

528HZ LEVEL UP SRLactiveADMIRA 'S NEW EQUILIBRIUM S.R.L.activeAIR ARCH S.R.L.activeALEXANDRA PARVU PFAactiveALEX REAL FASHION SRLactiveAPPLESON ANALYTICS S.R.L.activeARIDAVI NEXT GENERATION S.R.L.activeARTEDOTRAD S.R.L.activeARZEY IMPORT EXPORT S.R.L.activeASIATICA RECRUITING S.R.L.activeATRA MEDICAL DIVERS SRLactiveATRANSLADO S.R.L.activeAUTO CARB ZONE S.R.L.activeAXTOR SOFTWARE S.R.L.activeBIJOUX DE PLAISIR S.R.L.activeBLUE INSURANCE - AGENT DE ASIGURARE SRLactiveBUGNARIU ALMA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUROKA TECH S.R.L.activeCASHPOINT NETWORK SRLactiveCHIC2SIMPLE-EVENTS SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
ROŞU MARINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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