DOSSIERS / AUR TRANS EXPRES SRL
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Company dossier

AUR TRANS EXPRES SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J17_1143_1992 · J17/1143/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUR TRANS EXPRES SRL
ro_onrc
J17/1143/1992
ro_onrc
active
ro_onrc
1992-05-13
ro_onrc
MICRO 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ADETIN-ROMAN SRLactiveAFED IMPEX SRLactiveAL-CHRIS SRLactiveALMI-IMPEX SRLactiveALTURUS STAR SRLactiveAMANDINA SRLactiveA.M.D.-CO SRLactiveANELA IMPEX SRLactiveANTARCTICA SRLactiveAPEL SNCactiveARLEZIANA 94 SRLactiveASIRIA COMPANY SRLactiveASTRA SRLactiveAUROSILV SRLactiveBANDERAS SRLactiveBEJAN MARIA AFactiveBIMAR SRLactiveBLIT SNCactiveBODY BUILDING SRLactiveBUFFALO SRLactive

+109 more

People with significant control

1 people
NameRoleFromSource
AUR SANDUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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