DOSSIERS / AZUR PRO 2003 SRL
← SearchExport PDF
Company dossier

AZUR PRO 2003 SRL

ONRC · COMPANY · INCORPORATED 2002-08-05
KYBE ID: RO-J40_7168_2002 · J40/7168/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
AZUR PRO 2003 SRL
ro_onrc
J40/7168/2002
ro_onrc
inactive
ro_onrc
2002-08-05
ro_onrc
B-dul Iuliu Maniu 14, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GESTIUNE AGRICOLA SRLShared officer / director · 11 share thisRONED UNIPREST SRLShared officer / director · 11 share thisAMG FLORIN SRLShared officer / director · 11 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 11 share thisELTECH COM SRLShared officer / director · 11 share thisTOP VITAL MAGAZIN SRLShared officer / director · 11 share thisFLORYCOM SRLShared officer / director · 11 share thisFASTCO M&G SRLShared officer / director · 11 share thisFLARDO EXIM SRLShared officer / director · 11 share thisEXPERT CONTFIN SERV SRLShared officer / director · 11 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

1 people
NameRoleFromSource
GUŢĂ FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100