DOSSIERS / AZALMA INTERNET SOLUTIONS SRL
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AZALMA INTERNET SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2011-02-25
KYBE ID: RO-J40_2214_2011 · J40/2214/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AZALMA INTERNET SOLUTIONS SRL
ro_onrc
J40/2214/2011
ro_onrc
dissolved
ro_onrc
2011-02-25
ro_onrc
Str. NEGOIULUI 2, 31126 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LOLE GRUP MAGAZIN S.R.L.Shared officer / director · 3 share thisQAFINALE TRADING LIMITEDShared officer / director · 3 share thisTARDY COM TIBI SRLShared officer / director · 6 share thisPRIMA DIVERS CONSTRUCT SRLShared officer / director · 6 share thisNOBLESSE D.I. SRLShared officer / director · 6 share thisDRAGOLIMP SRLShared officer / director · 6 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

3 people
NameRoleFromSource
IORDACHE DRAGOŞadministrator—ONRC registry
IRIMIA ALEXANDRUadministrator—ONRC registry
TURCU ANDREI - DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100