DOSSIERS / COSTA AZZURA INTERNAŢIONAL SA
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Company dossier

COSTA AZZURA INTERNAŢIONAL SA

ONRC · COMPANY · INCORPORATED 2011-02-15
KYBE ID: RO-J40_1626_2011 · J40/1626/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
COSTA AZZURA INTERNAŢIONAL SA
ro_onrc
J40/1626/2011
ro_onrc
active
ro_onrc
2011-02-15
ro_onrc
B-dul NICOLAE BĂLCESCU 18, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DREXELL CONSTRUCT SRLShared registered address · 5 share thisINSPIRE MANAGEMENT SRLShared registered address · 5 share thisJUNKTION SRLShared registered address · 5 share thisANGELUS BIO SRLShared registered address · 5 share thisIDEAL DINAMIC TRANSPORT S.R.L.Shared officer / director · 11 share thisT.F.N. COMPANY COM SRLShared officer / director · 11 share thisDANA PROPERTIES S.R.L.Shared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisFLORIANDIART DECOR S.R.L.Shared officer / director · 11 share thisEFICIENT IMOBILIARE S.R.L.Shared officer / director · 11 share thisEXCELENT IMOB S.R.L.Shared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisF.R.M. COM XXI SRLShared officer / director · 11 share thisMODUM SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIMA FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100