DOSSIERS / AURAMAR SRL
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Company dossier

AURAMAR SRL

ONRC · COMPANY · INCORPORATED 1995-10-17
KYBE ID: RO-J1995002702133 · J1995002702133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURAMAR SRL
ro_onrc
J1995002702133
ro_onrc
active
ro_onrc
1995-10-17
ro_onrc
Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&B HOLDING SISTEMS SRLactiveANMS TRUST SRLactiveARTUG DOOR SRLactiveDOI FLUTURAŞI SRLactiveEAST GROUP FARMS COOPERATIVA AGRICOLĂactiveECHO DELTA PROD SRLactiveFIAB CONSTRUCT SRLactiveGENBLUE S.R.L.activeJURAN DEVELOPMENTS CORP SRLactiveKING'S DEVELOPMENT SRLactiveKLT ADVERT 2010 SRLactiveLUPESCU VALENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADCAT STYLE SRLactiveOCTAV 2004 SRLactiveR3 ECOLOGIC SRLactiveSOLE CAPITAL CORP SRLactiveSYNOVE INTERNATIONAL SRLactiveTAPIHON S.R.L.activeTRANDAFIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveUTT GOLDMAN BUSINESS SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
CULERDA MIHAIadministrator—ONRC registry
TENDER OVIDIU LUCIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100