DOSSIERS / AZTECA CONSULTING SRL
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AZTECA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J40_6708_2006 · J40/6708/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZTECA CONSULTING SRL
ro_onrc
J40/6708/2006
ro_onrc
active
ro_onrc
2006-04-20
ro_onrc
Str. Eufrosina Popescu 54, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI-ALI SRLactiveATELIER db SRLactiveBIOTECA PENTRU COPII SRLactiveCAR RO CAR INTERTRADE SRLactiveCOLOR DATA SRLactiveCONSTANTINESCU C.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCULEA COMUNICATIONS SRLactiveDINU RAMONA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDORLACT SRLactiveGHEORGHE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVPROD SRLactivePOLITRONIX SRLactivePOPESCU DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU P.DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAC COMPUTER SERVICE SRLactiveRASIA TRADING IMPEX SRLactiveSETUP PRODUCTIONS SRLactiveTAMY COMPLET SERVICES SRLactiveVIVADERA PREST SERV SRLactive

People with significant control

1 people
NameRoleFromSource
ZECA MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100