DOSSIERS / COMERT LA AURONIC SRL
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Company dossier

COMERT LA AURONIC SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J13_5245_1992 · J13/5245/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMERT LA AURONIC SRL
ro_onrc
J13/5245/1992
ro_onrc
active
ro_onrc
1992-09-29
ro_onrc
Str. CPT.DOBRILA EUGENIU 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN AURICAadministrator—ONRC registry
STAN NIŢĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100