DOSSIERS / AURORA ROMANA SCS
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Partnership dossier

AURORA ROMANA SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-07-23
KYBE ID: RO-J03_1128_1991 · J03/1128/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURORA ROMANA SCS
ro_onrc
J03/1128/1991
ro_onrc
dissolved
ro_onrc
1991-07-23
ro_onrc
Str. I.C.FRIMU 55, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCA & DAN SRLdissolvedANDRAS MUSCEL SRLdissolvedANGI-NOEL SRLdissolvedARDCOM SRLdissolvedAUS INVEST ROM SRLdissolvedAUTO ROBI SERVICE SRLdissolvedBATIS SRLdissolvedBEST MORIS SRLdissolvedBINCOR TRADING SRLdissolvedBOMBOSI M-A-S SRLdissolvedCALIN E.F.M. SRLdissolvedCATALINA A.N. SRLdissolvedCATALIN SRLdissolvedCATALIN SRLdissolvedCIOSA SRLdissolvedCOJOCAR MARIA AFdissolvedCONCORDIA ROMANA SRLdissolvedCONDAK TRIOCONSTRUCT SRLdissolvedCRAMA PRODULESTI SRLdissolvedDANYCOR STAR CENTER SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100