DOSSIERS / AURISTO IMPEX SRL
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AURISTO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-08
KYBE ID: RO-J15_390_2007 · J15/390/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURISTO IMPEX SRL
ro_onrc
J15/390/2007
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
STR. COSTEŞTI 9, Sat Runcu, Comuna Runcu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100