DOSSIERS / AZZURECAS S.R.L.
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AZZURECAS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-23
KYBE ID: RO-J40_14298_2019 · J40/14298/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZZURECAS S.R.L.
ro_onrc
J40/14298/2019
ro_onrc
active
ro_onrc
2019-10-23
ro_onrc
VLAICU VODĂ 7A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIRVE CONCEPT S.R.L.activeALI SOLUTIONS S.R.L.activeCHIPAHEAD CONSULTING S.R.L.activeCHIPAHEAD SRLactiveCOMPLEMENTARY FOR CONSTRUCTION AND GENERAL TRADING SRLactiveCRĂCIUN ELENA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRM EDUCATION ROMANIA S.R.L.activeEDGE VERIFICATION S.R.L.activeGLOBAL CAPITAL FOOD INVESTMENT S.R.L.activeLEGUMELE NOASTRE LOCALE COOPERATIVĂ AGRICOLĂactiveMARKUS GUIDES SRLactiveMEDI-GYNCARE SRLactiveOLIV COMMUNICATIONS SRLactivePRENATAL CARE S.R.L.activePRESTIGE MOBILITY SERVICES S.R.L.activeSTOIAN MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA FLORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTONYA MAKE-UP ARTIST S.R.L.activeTOPAZ BUSINESS DEVELOPMENT S.R.L.activeVENTURE MARKETING S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
STRECHIE COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100