KYBE — See who's really behind any company

Company dossier

AZIENDA SRL

ONRC · COMPANY · INCORPORATED 2000-02-15
KYBE ID: RO-J24_118_2000 · J24/118/2000 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAZIENDA SRL

ro_onrc

RegistrationJ24/118/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-15

ro_onrc

Registered addressB-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

57 total

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

ADVERTISING OK SRLdissolved APHAS SRLdissolved ARDELEAN & ARDELEAN SRLdissolved ARPEXIM SRLdissolved BELAVIV PROD-COM SRLdissolved BIARITZ SRLdissolved BIG-CRISTAL SRLdissolved BODONE VASILE AFdissolved CHIRA MG SRLdissolved CIORBA VASILE PFdissolved CODALOR TAXI SRLactive CONSTRUCT VERES SRLinactive CONTFLOR SRLdissolved CYPCONS SRLliquidation DABACENI PROD COM SRLdissolved DAVID ILEANA PFdissolved DEMETRA SRLdissolved DERBY SRLdissolved DIENES ARON PFdissolved DORFMAN COM SRLdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

AURAVA MEC SRLShared officer / director · 3 share this SELFPREST SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROŞCA RADU VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

ROŞCA RADU VASILE (officer) matches PEP Radu-Vasile Roșca — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100