DOSSIERS / AZUR MM SRL - FILIALA CALARASI
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Company dossier

AZUR MM SRL - FILIALA CALARASI

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J51_282_1992 · J51/282/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUR MM SRL - FILIALA CALARASI
ro_onrc
J51/282/1992
ro_onrc
active
ro_onrc
1992-03-04
ro_onrc
Com. LUICA, 8330 Sat Luica, Comuna Luica, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU IONEL AFactiveAMI CO SRLactiveAPOSTOL LIVIU AFactiveBAR MEGA SRLactiveCIULEI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM LUICAactiveDELIU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY IMPEX SRLactiveDOI FRATI SRLactiveDRAGNE D LUCIAN ÎNTREPRINDERE FAMILIALĂactiveDULGHERU SRLactiveFORESTA PETRESCU SRLactiveG.N.L. 95 SRLactiveIACOB ST.MARIA AFactiveILIE DANUT NICUSOR PFactiveIOSIF ION AFactiveISPIR CONST.GET AFactiveISPIR MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN TATIANA PFactiveMANEA I. MARIAN AFactive

+17 more

People with significant control

1 people
NameRoleFromSource
MARES I.MIRCEA DRAGOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100