DOSSIERS / AURO TIM SRL
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AURO TIM SRL

ONRC · COMPANY · INCORPORATED 1995-03-21
KYBE ID: RO-J13_924_1995 · J13/924/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURO TIM SRL
ro_onrc
J13/924/1995
ro_onrc
active
ro_onrc
1995-03-21
ro_onrc
Com. CUMPANA, 8742 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIFLOR SRLactiveADLEX 2000 SRLactiveAGROHORT SRLactiveALBINA HARNICA SRLactiveALDIMEL & COMPANY SRLactiveALDIN SRLactiveALEXMAR B&B SRLactiveAMANDA MIXT SRLactiveAMLTRIO DUR SRLactiveANAHATA SRLactiveARIFLOR COM SRLactiveBARAN SRLactiveBERNA GOLD SRLactiveBOBINAJ SERVICE SRLactiveBUZOIANU SRLactiveCAMELEON STAR SRLactiveCATALINA SERVCOM SRLactiveCELIK SERV SRLactiveCENTRAL GRIPIM SRLactiveCERBUL SRLactive

+78 more

People with significant control

2 people
NameRoleFromSource
OANCEA DOINA DORINAadministrator—ONRC registry
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100