DOSSIERS / AZUREUS CONSTRUCT SRL
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AZUREUS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-09-16
KYBE ID: RO-J40_10726_2014 · J40/10726/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUREUS CONSTRUCT SRL
ro_onrc
J40/10726/2014
ro_onrc
active
ro_onrc
2014-09-16
ro_onrc
FLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABN INTERIOR S.R.L.activeACCELZO SERVICES S.R.L.activeACC RECYCLING SERVICES S.R.L.activeACS ENGINEERING S.R.L.activeADSWIZZ RO SRLactiveAGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.activeAGGREGATION TECHNOLOGIES S.R.L.activeAGOTA TRANS EXP SRLactiveAIR CARGO SERVICES S.R.L.activeALATBAH GENERAL TRADING CO. S.R.L.activeALO DOC MEDICAL S.R.L.activeAPOLON R TRADE S.R.L.activeARGES WWT CONCEPT SRLactiveARTFLEX FLOORING SRLactiveASCOMEX SRLactiveASPIRE MANAGEMENT S.R.L.activeATOS IT SOLUTIONS ROMANIA SRLactiveATTORO CAPITAL S.R.L.activeAVA SMILE FLOREASCA S.R.L.activeAVAYA ENTERPRISES SRLactive

+194 more

People with significant control

4 people
NameRoleFromSource
DE CRAEMER,MONIKA LUCIANAadministrator—ONRC registry
VANDEPUTTE FRANK HERMAN Dadministrator—ONRC registry
VANDEPUTTE PETER MAURITS Padministrator—ONRC registry
VERROEYE THIERRYadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100