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Company dossier

SONEA AZUR SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-03
KYBE ID: RO-J23_5402_2019 · J23/5402/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSONEA AZUR SERVICES S.R.L.

ro_onrc

RegistrationJ23/5402/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-03

ro_onrc

Registered addressRezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

64EDU COUNSEL S.R.L.active ABSOLUT CO-PACKING SRLactive ACGG COM-CAFE S.R.L.active ADA BEAUTY FACE S.R.L.active AGRO GIGANTE S.R.L.active ALCLOUD INTERTRADE S.R.L.active ALDIN MANAGEMENT S.R.L.active ALEX MICHELINE FRUIT SRLactive ALITIMO CARS S.R.L.active ALL CONS EXPERT CONCEPT S.R.L.active ALLCONSTRUCT BUILDING S.R.L.active AMC LETRAS S.R.L.active AMINODAN CENTRAL EUROPE S.R.L.active ANALYTIC EXPERT CONTAB S.R.L.active ANFISO TRUCK PARTNERS S.R.L.active ARCOS COMPANY COMIMPEX SRLactive ASTROLIFECOACH S.R.L.active ATELIER CREATIV DECO S.R.L.active AUTOLANDZEIT S.R.L.active AXI DYN BUILDING S.R.L.active

+175 more

People with significant control

1 people

Name	Role	From	Source
SONEA CĂTĂLIN-VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100