DOSSIERS / AZUR LILIANA SERV SRL
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Company dossier

AZUR LILIANA SERV SRL

ONRC · COMPANY · INCORPORATED 1994-07-01
KYBE ID: RO-J51_492_1994 · J51/492/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR LILIANA SERV SRL
ro_onrc
J51/492/1994
ro_onrc
dissolved
ro_onrc
1994-07-01
ro_onrc
Com. DOROBANTU, 8556 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADINDEL AFdissolvedANACONDA SRLdissolvedBUTACU DORU AFdissolvedCARLAN COM SRLdissolvedCHIRIŢĂ MARIN AFdissolvedCHITU IONUT DANIEL PFdissolvedCIOCIRLAN S TUDOR PFdissolvedCONSTANTIN CONSTANŢA AFdissolvedCONSTANTINOPOL SRLdissolvedCRISTIAN PREST SRLdissolvedDELP PROD COM SRLactiveDI VLAD MYM SRLinactiveD.J. COSTY SRLactiveDRĂGAN T. GHEORGHE AFdissolvedDRAGOMIR C.MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.V.M.SRLdissolvedFLOMIBAVA SRLdissolvedGINA GAB SRLactiveGRIGORE TRANS COM SNCdissolvedGROSU IULIANA AFdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
CALCIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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