DOSSIERS / AZAD DISTRIBUTIE SRL
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Company dossier

AZAD DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2005-12-09
KYBE ID: RO-J40_20762_2005 · J40/20762/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZAD DISTRIBUTIE SRL
ro_onrc
J40/20762/2005
ro_onrc
active
ro_onrc
2005-12-09
ro_onrc
LITOVOI VOIEVOD 54, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABC BIANCOM SRLactiveADI 85 TRANS INTERNATIONAL SRLactiveALFA AIR SERVICES SRLactiveARCTIC MARKETING CONCEPT SRLactiveARM UNION SRLactiveAVANTGARDE INTERACTIVE DOMAINS SRLactiveBINDER FUTURE SRLactiveBINDER GRUPPE SRLactiveBIO-NATURA FRESH S.R.L.activeBIROTIC ADVERT SRLactiveCASA DE SCHIMB VALUTAR VIACOM ADRIATICA CO SRLactiveCERVANTES IMPEX SRLactiveCOMES AGRO INTERN SRLactiveCONFIANCE GRUP SRLactiveDANA MACHINERY & SERVICES SRLactiveELDI VIACOM CONSTRUCT SRLactiveEUROTRONIC COMERCIAL SRLactiveEVA DEVELOPMENT SRLactiveFOR METAL COMPANY TRADING SRLactiveFREE BUSINESS & CONSULTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
KAHLAOUI ANISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100