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Company dossier

AGL AZUR BATIMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-27
KYBE ID: RO-J29_2383_2021 · J29/2383/2021 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGL AZUR BATIMENT S.R.L.

ro_onrc

RegistrationJ29/2383/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-27

ro_onrc

Registered addressGHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.active AARON MEIROSU SOLUTIONS S.R.L.active ABANUX STREETTRANS S.R.L.active ABANUX TRANSPORT S.R.L.active ABART CREATIV S.R.L.active AB&C VISON S.R.L.active ABISERV GENERAL COM S.R.L.active ABOELIAS ANVELOPE S.R.L.active ACCOUNTING & TAX ADVISERS S.R.L.active ACE TERAS BULDO S.R.L.active ACOPER MONTAJ SERVCON S.R.L.active ADAMO DRONE SOLUTIONS S.R.L.active ADONAI CENTER S.R.L.active ADRIAN SOUND S.R.L.active ADSOR TRADE ENTERPRISE S.R.L.active ADVANS CONS CONSULTING S.R.L.active ADWIZ MARKETING S.R.L.active AEGIS STEEL CONSTRUCT S.R.L.active AEROSPACE TRADING UG S.R.L.active AKTIV ACCESSORIES S.R.L.active

+429 more

People with significant control

1 people

Name	Role	From	Source
ALECSANDRESCU GHEORGHE-MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGL AZUR BATIMENT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100