DOSSIERS / AUREMN INVESTMENT SRL
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AUREMN INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 1999-11-03
KYBE ID: RO-J12_1336_1999 · J12/1336/1999 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUREMN INVESTMENT SRL
ro_onrc
J12/1336/1999
ro_onrc
active
ro_onrc
1999-11-03
ro_onrc
Calea VICTORIEI 100, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADI & ALEX SRLactiveADI TRIO SRLactiveAPOLO STAR COMPLEX COMERCIAL SRLactiveBADEA ANDREI CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA DANIEL PFactiveBARA PRESTSERV SNCactiveBOZDOG SILVIA PFactiveBOZDOG SI ONACA SNCactiveCARION PRODCOM SRLactiveCHIM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA COSMIN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA VIOREL ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPREST COM SRLactiveCOSTELMAR IMPEX SRLactiveCRESTA IMPORT EXPORT SRLactiveCRISTI & SEBI COM SRLactiveDANABEL COM SRLactiveDEMI GEBA COM SRLactiveDON 20 SRLactiveDONA CREDO PRODCOM IMPEX SRLactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-11-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100