DOSSIERS / AURA SPERANŢA SRL
← SearchExport PDF
Company dossier

AURA SPERANŢA SRL

ONRC · COMPANY · INCORPORATED 2006-10-17
KYBE ID: RO-J2006002543220 · J2006002543220 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AURA SPERANŢA SRL
ro_onrc
J2006002543220
ro_onrc
active
ro_onrc
2006-10-17
ro_onrc
Aleea MIRCEA CEL BĂTRÂN 3, 700639 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links

People with significant control

1 people
NameRoleFromSource
ROMAN AURICAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100