KYBE — See who's really behind any company

Company dossier

AZUR MULTISERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-02-06
KYBE ID: RO-J2_117_2013 · J2/117/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZUR MULTISERVICE SRL

ro_onrc

RegistrationJ2/117/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-06

ro_onrc

Registered addressNĂDĂLBEŞTI 7, 317197 Sat Nădălbeşti, Comuna Igneşti, Arad

ro_onrc

Companies at this address

3 total

ANDORA VEST CONSTRUCT S.R.L.dissolved POP EVELINA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

2 links

Shared operator — likely the same administrator

ANDORA VEST CONSTRUCT S.R.L.Shared registered address · 3 share this POP EVELINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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
POP GHEORGHE-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100