DOSSIERS / AZURI FASHION GROUP S.R.L.
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AZURI FASHION GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-19
KYBE ID: RO-J40_7442_2023 · J40/7442/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AZURI FASHION GROUP S.R.L.
ro_onrc
J40/7442/2023
ro_onrc
active
ro_onrc
2023-04-19
ro_onrc
MIHAI BRAVU 255, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

67 total

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

ADAMOV STUDIO S.R.L.activeALIGN CARE S.R.L.dissolvedART MEDIA DEVELOPMENT S.R.L.activeAUTO DENT PRO S.R.L.liquidationAUTO SELL DANI S.R.L.liquidationBEBEATIV CONCEPT S.R.L.activeBLACK SEA UNION FISHINGCOMPANY S.R.L.activeBLESSED GAMING S.R.L.inactiveCAKE CONCEPT CRISTINA TARAS S.R.L.dissolvedCTI CAPITAL INVESTMENT SRLactiveDALI PACK TOTAL S.R.L.activeDIEGO FAMILY BUSINESS S.R.L.dissolvedDOSTA ESTATE SOLUTIONS S.R.L.activeDUE SEC S.R.L.activeEATERY LOYALTY GROUP S.R.L.activeECO GLASS HAUS S.R.L.activeENES TUNC TRANSPORT S.R.L.dissolvedEXELENT INVESTMENT S.R.L.activeGEANCONS IDEAL S.R.L.dissolvedGOOD BUSINESS SOLUTION SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ARTEMCHUK SERGIYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100