DOSSIERS / AZUL BLANCO SRL
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Company dossier

AZUL BLANCO SRL

ONRC · COMPANY · INCORPORATED 2010-01-20
KYBE ID: RO-J40_607_2010 · J40/607/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUL BLANCO SRL
ro_onrc
J40/607/2010
ro_onrc
active
ro_onrc
2010-01-20
ro_onrc
B-dul UNIRII 68, 30835 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIV MEAT DISTRIBUTION SRLactiveAGROSAGRO CHEMICAL INTELLIGENCE SRLactiveA.M.A. CURIER & LOGISTIC SRLactiveAMG STOCK TRADING SRLactiveANGELOV REAL SOLUTIONS SRLactiveANNMAR INVEST CONSTRUCT SRLactiveASSIRAL FASHION SRLactiveBIG SELECTED SRLactiveBINSTEF COM SRLactiveBOB VAL CONSTRUCT SRLactiveBRANCHEN MARKETING SRLactiveBRAVO SPECIAL SERVICES SRLactiveBUGHI FOOD SRLactiveBUSINESS FINANCIAL EXPERT SRLactiveCARBOPATI BUSINESS MANAGEMENT SRLactiveCOMUNICACION VISUAL DINAMICA SRLactiveCONCRET GLOBAL TRADE SRLactiveCONSTRUCT TEHNOLOGIC DEVELOPMENT SRLactiveDALAISE THIERRY RENE ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVOLATRIX SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
BOTEZATU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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