DOSSIERS / AZETA SALES & CO SRL
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Company dossier

AZETA SALES & CO SRL

ONRC · COMPANY · INCORPORATED 2010-10-14
KYBE ID: RO-J40_9869_2010 · J40/9869/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AZETA SALES & CO SRL
ro_onrc
J40/9869/2010
ro_onrc
active
ro_onrc
2010-10-14
ro_onrc
Spl. UNIRII 37, 30124 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
COJOCARU R.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPROMCONTA INTERNATIONAL SRLShared registered address · 7 share thisBICA V.JOITA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCIUVERCA DUMITRIŢA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLEPTEN COSMETIC SRLShared registered address · 7 share thisURBAN CONNECT SRLShared registered address · 7 share thisEDITURA STIINTA INVINGE SRLShared officer / director · 10 share thisEXPOFOREST SRLShared officer / director · 10 share thisBIGA INNOVAZA S.R.L.Shared officer / director · 10 share thisSTIINTA INVINGE SRLShared officer / director · 10 share thisOVANI GRUP SRLShared officer / director · 10 share thisAZETA MARK INTERNATIONAL SRLShared officer / director · 10 share thisAZETA PROJECT SRLShared officer / director · 10 share thisAVANGARD MANAGEMENT GRUP SRLShared officer / director · 10 share thisACG EXPERT S.R.L.Shared officer / director · 10 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
ALEXANDRESCU GABRIEL - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100