DOSSIERS / AZUR CONSTRUCT SRL
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Company dossier

AZUR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-04-09
KYBE ID: RO-J32_708_1993 · J32/708/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR CONSTRUCT SRL
ro_onrc
J32/708/1993
ro_onrc
active
ro_onrc
1993-04-09
ro_onrc
Calea CISNADIEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX TRANS SRLactiveASTRAL CONSTRUCT SRLactiveCISIA TELECOM SRLactiveCOM ALBERTO SRLactiveDOMIR COM SRLactiveEXITO SRLactiveFIESTA COM SRLactiveHULEA ROXANA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveLYSSE SRLactiveMINOR SERVICE SRLactiveMONTANA TEACHER COMPANY SRLactivePLĂIAŞU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFIL SERVICE SRLactiveSCARLET IMPEX SRLactiveSELMAPLAST SRLactiveSERBOTA SRLactiveSTYLE DOR IMPEX SRLactiveTINA IMPEX SRLactiveTOMKAS-ART SRLactiveTRANS MARA SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
RELCO ACTIVE S.P.R.L.lichidator judiciar—ONRC registry
ŢICHIL VASILE MARCELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100