DOSSIERS / AURADA SRL
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AURADA SRL

ONRC · COMPANY · INCORPORATED 1993-07-13
KYBE ID: RO-J13_3743_1993 · J13/3743/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURADA SRL
ro_onrc
J13/3743/1993
ro_onrc
dissolved
ro_onrc
1993-07-13
ro_onrc
Str. SOVEJA 45, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMARINO TURISM SRLdissolvedBABU TACHE SRLdissolvedCALUTUL DE MARE SRLdissolvedDINU INSPECT INTERNATIONAL SRLdissolvedDOBRESCU ŞT. TRAIAN PFdissolvedECO SYSTEM ROMANA SRLdissolvedFRIGOCOM SRLdissolvedGAMAS TRANSIMPEX SRLdissolvedGILD SUPER SRLdissolvedIKAROM SRLdissolvedJNEPI SRLdissolvedM.A.SCORPION SRLdissolvedMESSINIA SRLactiveNICUŢ I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOSHAWA SERVICES SRLdissolvedPAMIMAD TRANS SRLdissolvedPATAŞA SULTANA PERSOANĂ FIZICĂ AUTORIZATĂactivePATAŞA S. VASILE ÎNTREPRINDERE INDIVIDUALĂactivePATRU I. DIMITRIE-LAURENTIU PFdissolvedPATRU I.DIMITRIE LAURENTIU "TAXI" PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARIN FLORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100