KYBE — See who's really behind any company

Company dossier

AURABETA EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-10-10
KYBE ID: RO-J05_977_2002 · J05/977/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAURABETA EXIM SRL

ro_onrc

RegistrationJ05/977/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-10

ro_onrc

Registered addressStr. CLUJULUI 251, 3700 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

2 total

ROMTRANSILVAN FUNGHI IMPEX SRLactive

Connections

1 link

Shared operator — likely the same administrator

ROMTRANSILVAN FUNGHI IMPEX SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CII MOLDOVAN ANA-CORINA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100