DOSSIERS / AUSTRO BAU S.R.L.
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AUSTRO BAU S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J12_895_2024 · J12/895/2024 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AUSTRO BAU S.R.L.
ro_onrc
J12/895/2024
ro_onrc
liquidation
ro_onrc
2024-02-16
ro_onrc
1 MAI 1-2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABS ANTREPRENOR CONSTRUCT S.R.L.activeACKTIV CREATION S.R.L.liquidationACULARMED S.R.L.activeADALUCIA CONSTRUCTII RUTIERE S.R.L.activeAD PIRUM S.R.L.liquidationADVIZOR BUSINESS SOLUTIONS SRLliquidationALL TEAM IT SRL-DactiveALTURA IMMO S.R.L.dissolvedAMA COSMETICS INTERNATIONAL S.R.L.dissolvedAMA GRUPO CONSULTING&FINANCIAL SERVICES S.R.L.activeAMI BOLLICINE S.R.L.activeANDEN NANO S.R.L.activeARAMIS SISTEM CONSTRUCT S.R.L.dissolvedASTROMONK S.R.L.activeAURIA S.R.L.inactiveAUTOSPED INTERNATIONAL SRLdissolvedBELGRAVIA RESIDENCES SRLactiveBELLEZZA SRLdissolvedBELLPLAST SRLdissolvedBETON CONSTRUCTORUL SRLactive

+126 more

People with significant control

1 people
NameRoleFromSource
SEREȚAN VIOREL-DANIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100