DOSSIERS / DAZURIT INTERNATIONAL S.R.L.
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Company dossier

DAZURIT INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-08
KYBE ID: RO-J5_959_2021 · J5/959/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAZURIT INTERNATIONAL S.R.L.
ro_onrc
J5/959/2021
ro_onrc
active
ro_onrc
2021-04-08
ro_onrc
GRIGORE IROFTE 1, 410265 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

13 total
BABA IOANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALANDRINON CONSULT SRLactiveCALANDRINON CONTA S.R.L.activeCALANDRINON GRUP S.R.L.activeCRAFTHUB28 S.R.L.liquidationDARINA CALZATURE S.R.L.dissolvedDAZURIT APUSENI S.R.L.activeILLES EMERIC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROLUP SOFT SRLdissolvedSARCA G. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSARCA SEBASTIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTAMAȘ M. MARIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SAVA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100