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FX AUREL COMPUTER SRL-D

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J13_2279_2017 · J13/2279/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FX AUREL COMPUTER SRL-D
ro_onrc
J13/2279/2017
ro_onrc
active
ro_onrc
2017-06-30
ro_onrc
SOVEJA 108, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100