DOSSIERS / AURA FLOREX SRL
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Company dossier

AURA FLOREX SRL

ONRC · COMPANY · INCORPORATED 1995-10-16
KYBE ID: RO-J13_2698_1995 · J13/2698/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURA FLOREX SRL
ro_onrc
J13/2698/1995
ro_onrc
active
ro_onrc
1995-10-16
ro_onrc
B-dul 1 MAI 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADMIRAL SRLactiveADRISTEL SERVICE SRLactiveALMAR NAV PREST SRLactiveAMADEUS TRANS SRLactiveAVĂTĂMĂNIŢEI D-TRU. PETRU PFactiveCIRO ELECTRONIC SRLactiveCOM ELIO SRLactiveCONSILIERE N.M.2003 SRLactiveCOSTA TEX 99 SRLactiveCRISTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRENAJ SRLactiveEDUARD DANA SRLactiveELITA INVEST 89 SAactiveEXTINQUISHER SRLactiveGHEORGHE-GHEORGHE SNCactiveGRAMY & COMPANY SRLactiveILIOIU GH. FLORIN PFactiveLEBADA UNIC SRLactiveMIREFLORA SRLactiveMIRUNA CRIS SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
BĂLTEANU AURELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100