DOSSIERS / AUR TRANS SRL
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Company dossier

AUR TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-05-10
KYBE ID: RO-J2001000121517 · J2001000121517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUR TRANS SRL
ro_onrc
J2001000121517
ro_onrc
active
ro_onrc
2001-05-10
ro_onrc
com.Radovanu, 8338 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AGAPIE ION PFactiveAGREX SRLactiveAGRINT SRLactiveAGRO-APICOM-TRANS SRLactiveAGROLACT SRLactiveAGRO ZOOTEHNICA 2003 SRLactiveALECU CONSTANTIN AFactiveALEX & MIRELA COM SRL - FILIALA RADOVANUactiveALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUactiveALEX TRANS SRLactiveANDREIAS ION AFactiveBADEA MARIN PFactiveBALAN CATALIN GEORGE PFactiveBEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERU NICUSOR GABRIEL AFactiveBLEGU ALEXANDRA MARIA AFactiveBUIAC SRLactiveBUNICA LUCICA AFactiveCANTACUZ GHEORGHE AFactiveCANTACUZ TRANS SRLactive

+88 more

People with significant control

1 people
NameRoleFromSource
ŢUGUI MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100