KYBE — See who's really behind any company

Company dossier

CORAURA SRL

ONRC · COMPANY · INCORPORATED 1992-02-19
KYBE ID: RO-J02_526_1992 · J02/526/1992 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCORAURA SRL

ro_onrc

RegistrationJ02/526/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-19

ro_onrc

Registered addressB-dul REVOLUŢIEI 10, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AURA B. C. SRLdissolved CORAURA EXCHANGE BANK SRLdissolved EMILIANA PLUS SRLactive EMILIANA SRLactive GAGA ION "GAGA ION" AFdissolved MAGIC WOMAN SRLdissolved MAPAMOND IMPEX SRLdissolved METCOM A & B SRLdissolved

People with significant control

2 people

Name	Role	From	Source
BAŞCĂRĂU CORNEL	administrator	—	ONRC registry
BAŞCĂRĂU PERSIDA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURA B. C. SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100