DOSSIERS / AUSLAND INVESTIGATIONS S.R.L.
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AUSLAND INVESTIGATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-09
KYBE ID: RO-J17_1736_2023 · J17/1736/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUSLAND INVESTIGATIONS S.R.L.
ro_onrc
J17/1736/2023
ro_onrc
active
ro_onrc
2023-11-09
ro_onrc
DUNĂREA 3, 800630 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABD BOGALE ASIG S.R.L.activeABD BOGHY ALE ANAID S.R.L.activeADRI CLEANING SRLactiveAUTOGAMTAXI TRANS S.R.L.activeAXD CONSULT S.R.L.activeBORN LAW SRL-DactiveCARGEOTOTO GAMAS S.R.L.activeCARGO SPRINT COMPANY S.R.L.activeCIREAŞĂ GINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUREA P. CONSTANTIN PFAactiveCLAUS DARIA EDILKOMP SRLactiveCONSTANTIN MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDECOR S.R.L.activeDNO PIZZA OVIO S.R.L.activeENACHE G. VLAD-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveFELMANS S.R.L.activeFLAMIRO SRLactiveGAMGEOTOTO S.R.L.activeGAMTAXIROX S.R.L.activeGEOGAMTAXI S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
CALCAN CIPRIAN-EUGENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100