DOSSIERS / AZUR CONSTRUCTII SRL
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Company dossier

AZUR CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2003-07-25
KYBE ID: RO-J40_10266_2003 · J40/10266/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AZUR CONSTRUCTII SRL
ro_onrc
J40/10266/2003
ro_onrc
dissolved
ro_onrc
2003-07-25
ro_onrc
Str. Ghimpaţi 23, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
PANAIT CONSTANTINadministrator—ONRC registry
STOICA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR CONSTRUCTII SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100