DOSSIERS / AZIMUT CONSTRUCTII SI INSTALATII S.R.L.
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AZIMUT CONSTRUCTII SI INSTALATII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-22
KYBE ID: RO-J40_11044_2019 · J40/11044/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZIMUT CONSTRUCTII SI INSTALATII S.R.L.
ro_onrc
J40/11044/2019
ro_onrc
active
ro_onrc
2019-08-22
ro_onrc
PAŞCANI 10, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIAN WEBER CONSTRUCT SRLactiveAGRO EXPORT CONSULTING SRLactiveALVERA FRUCT SRLactiveCAMARA MARIUCAI DIN PLESCOI S.R.L.activeCOSTACRISS AUTO SRLactiveCOSTACRISS CLEANING SERV S.R.L.activeDAIO TOTAL CONSTRUCT SRLactiveDC SAFE CONSULTING SRLactiveDGP GLOBAL INVEST SRLactiveELISEI-GREBĂNAŞ ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PEOPLE LIFE SRLactiveGEORGESCU ADRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL CRIST CLEANING S.R.L.activeIGNAT-VĂDEANU ADNANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEVIŢCHI LEONID PERSOANĂ FIZICĂ AUTORIZATĂactiveMARICA BUILDING COMPANY S.R.L.activeMĂȚĂOANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRABELLE CATERING S.R.L.activeNASTAS NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactivePAYLEX ACCOUNTING SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DUMITRU IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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