DOSSIERS / AZEN GROUPINVEST S.R.L.
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Company dossier

AZEN GROUPINVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-15
KYBE ID: RO-J37_849_2023 · J37/849/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AZEN GROUPINVEST S.R.L.
ro_onrc
J37/849/2023
ro_onrc
active
ro_onrc
2023-11-15
ro_onrc
Roşiorilor 5, 737371 Loc. Cârja, Oraş Murgeni, Vaslui
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROSIA LUI BOGDAN S.R.L.Shared registered address · 4 share thisNAD INVESTMENT CEREAL S.R.L.Shared registered address · 4 share thisWEEDING ANGELS S.R.L.Shared registered address · 4 share thisALEXANDRU DĂNUŢ BARBER S.R.L.Shared officer / director · 5 share thisTERMODAN PLASTCONSTRUCT SRLShared officer / director · 5 share thisVULTUR FENICIAN SRLShared officer / director · 5 share thisAZEN GROUPINVEST S.R.L.Shared officer / director · 5 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
NameRoleFromSource
ALEXANDRU DĂNUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZEN GROUPINVEST S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100