DOSSIERS / AURA GRUP SRL
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Company dossier

AURA GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J15_293_2003 · J15/293/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURA GRUP SRL
ro_onrc
J15/293/2003
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
Str. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANCUTA I NICULAE PFactiveANGHEL AURA AURELIA AFactiveBUZATEL I. MARIANA PFactiveCIUCIUC GABRIEL AFactiveCONSTANTINESCU SANDU "BURSUCUL" AFactiveMAVROS SRLactiveMORARU MIHAI AFactiveMUNTEANU CONSTANTIN AFactiveOPREA GH ELENA AFactivePETRE I STAN PFactivePIOARU EDUARD SIBELIUS AFactivePOPOVICI MARGARETA AFactiveRADESCU CONSTANTIN PFactiveRADOI E PUIU AFactiveRIVENI SRLactiveSANDU SILVIU "LA EVELYN" AFactiveSTROICA GHEORGHE AFactiveTANASE P MIHAELA LAURA AFactiveTRIFU AURICA AFactive

People with significant control

2 people
NameRoleFromSource
ANGHEL MIHAILadministrator—ONRC registry
BAICU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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