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Company dossier

AZA GLOBAL ADVISERS SRL

ONRC · COMPANY · INCORPORATED 2011-10-19
KYBE ID: RO-J40_12429_2011 · J40/12429/2011 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAZA GLOBAL ADVISERS SRL

ro_onrc

RegistrationJ40/12429/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-10-19

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 146-156, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2SMART LOGISTIC INVEST S.R.L.active 7FLOOR HUB S.R.L.active ALTAL HEAT SOLUTIONS S.R.L.active AMS REINVENT DESIGN S.R.L.active ATE PROPERTY GROUP S.R.L.active AXA PHOTO S.R.L.active BALANCE SPACE S.R.L.active BLUE MONKEY ADVISORS S.R.L.active BTOWARE CONSULT SRLactive BUJOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CHETRONE SILVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT HUB TEAM S.R.L.active DAVIT DATAVERSE S.R.L.active DENIGO GRUP S.R.L.active DYNACARS SH S.R.L.active EAST STORAGE PLANT S.R.L.active ELEVENTS S.R.L.active EPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive EURO TOTAL CARE SRLactive FEDRA REAL ESTATE S.R.L.active

+53 more

People with significant control

1 people

Name	Role	From	Source
IRINCU OANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100