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Company dossier

ANGHEL AURA AURELIA AF

ONRC · COMPANY · INCORPORATED 1998-06-17
KYBE ID: RO-F15_670_1998 · F15/670/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHEL AURA AURELIA AF

ro_onrc

RegistrationF15/670/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-06-17

ro_onrc

Registered addressStr. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCUTA I NICULAE PFactive AURA GRUP SRLactive BUZATEL I. MARIANA PFactive CIUCIUC GABRIEL AFactive CONSTANTINESCU SANDU "BURSUCUL" AFactive MAVROS SRLactive MORARU MIHAI AFactive MUNTEANU CONSTANTIN AFactive OPREA GH ELENA AFactive PETRE I STAN PFactive PIOARU EDUARD SIBELIUS AFactive POPOVICI MARGARETA AFactive RADESCU CONSTANTIN PFactive RADOI E PUIU AFactive RIVENI SRLactive SANDU SILVIU "LA EVELYN" AFactive STROICA GHEORGHE AFactive TANASE P MIHAELA LAURA AFactive TRIFU AURICA AFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100