DOSSIERS / AURORA & RALUCA SRL
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Company dossier

AURORA & RALUCA SRL

ONRC · COMPANY · INCORPORATED 2004-12-24
KYBE ID: RO-J12_4688_2004 · J12/4688/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
AURORA & RALUCA SRL
ro_onrc
J12/4688/2004
ro_onrc
inactive
ro_onrc
2004-12-24
ro_onrc
Str. LUNII 24, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CLYTIA IMPEX SRLShared registered address · 8 share thisCOUNTDOWN ROMANIA SRLShared registered address · 8 share thisSELIM IMPEX SRLShared registered address · 8 share thisMEGARA EXIM SRLShared registered address · 8 share thisFALLS NIAGARA COM SRL ORADEA FILIALA CLUJShared registered address · 8 share thisPOPOVICI IOANA ADRIANA PFShared registered address · 8 share thisMOROCOS MIA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

4 people
NameRoleFromSource
LUCACI AURORA OANAadministrator—ONRC registry
LUCACI IOANadministrator—ONRC registry
LUCACI RALUCA MIRABELAadministrator—ONRC registry
LUCACI VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100