Key facts
activeAURA CRISTAL SRL
ro_onrc
J13/2550/1996
ro_onrc
active
ro_onrc
1996-10-23
ro_onrc
Str. ION URSU 50, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
AURA CRISTAL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACORD - TOTAL'95 SRLAGRAPROD INTERNATIONAL SRLAMA COMPUTERS & SERVICES SRLCONSTANT COMERCIAL SRLCRODAF SRLDELFIN SPORT SRLELENGROSS TRANS 2003 SRLG.M.B. PROFESSIONAL SRLGONULDAG SRLICAR INTERNATIONAL SRLLINDA TRADING SRLMĂTANIE M. DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂMUNTEANU N. EMILIAN-CIPRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂNORD STAR SRLSAVIO'94 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CACIULA ANISOARA DANIELA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100