DOSSIERS / AZUGA INVESTMENT S.R.L.
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Company dossier

AZUGA INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-20
KYBE ID: RO-J40_22066_2023 · J40/22066/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUGA INVESTMENT S.R.L.
ro_onrc
J40/22066/2023
ro_onrc
active
ro_onrc
2023-11-20
ro_onrc
DOAMNA CHIAJNA 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGROROM DISTRIBUTION SERVICES SRLactiveANTONY CONSULTING ENERGY S.R.L.dissolvedANV POWER HOLDING S.R.L.activeBUCHAREST BUSINESS DEVELOPMENT SRLactiveCORINA EVENTS S.R.L.activeINTELLIGENT LOCATIONS BUCHAREST S.R.L.activeION MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNSI REAL ESTATE BUSINESS S.R.L.activePHOENIX BIO ENERGY S.R.L.dissolvedREBREANU RESIDENCE SRLdissolvedRPF IMOBILIARE SRLactiveSIELTE SAdissolvedSOLAR ENERGY PROVIDER S.R.L.dissolvedSTUDIO GALLERY SRLdissolvedWELLNEXT S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
CRISTEA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100