DOSSIERS / AURA B. C. SRL
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Company dossier

AURA B. C. SRL

ONRC · COMPANY · INCORPORATED 1993-04-13
KYBE ID: RO-J02_539_1993 · J02/539/1993 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AURA B. C. SRL
ro_onrc
J02/539/1993
ro_onrc
dissolved
ro_onrc
1993-04-13
ro_onrc
B-dul REVOLUŢIEI 10, 2900 Municipiul Arad, Arad
ro_onrc

People with significant control

1 people
NameRoleFromSource
BASCARAU V. CORNELadministratorONRC 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 (CORAURA SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100