DOSSIERS / AURELIA COM SRL
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Company dossier

AURELIA COM SRL

ONRC · COMPANY · INCORPORATED 1995-12-06
KYBE ID: RO-J15_685_1995 · J15/685/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURELIA COM SRL
ro_onrc
J15/685/1995
ro_onrc
dissolved
ro_onrc
1995-12-06
ro_onrc
Str. 1 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADI FAN COM SRLdissolvedAMONIX IMPEX SRLdissolvedANDRIES DANIEL AFdissolvedANGHELINA MARIA AFdissolvedBANU FLOAREA AFdissolvedBANU FLOAREA PFdissolvedBARBU M DUMITRU PFdissolvedCALIN COCA NICOLAE AFdissolvedCIOCMATA IULIAN AFdissolvedCOCIRLA MARIA "SFINX" AFdissolvedDOROBANTU FLOREA PFdissolvedELCRON SRLdissolvedELU STAR SRLdissolvedENA-MAR SRLdissolvedFADING COM SRLdissolvedGELEN PROD SRLdissolvedGEMENII COM SRLdissolvedGHEORGHE VALERICA AFdissolvedIACOB EUGENIA PFdissolvedIVAN MARIA AFdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
VASILESCU A STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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