DOSSIERS / AUROBINDO PHARMA ROMANIA SRL
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Company dossier

AUROBINDO PHARMA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2010-10-07
KYBE ID: RO-J2010009618405 · J2010009618405 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUROBINDO PHARMA ROMANIA SRL
ro_onrc
J2010009618405
ro_onrc
active
ro_onrc
2010-10-07
ro_onrc
CORNELIU COPOSU 6-8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

13 SCENTS S.R.L.active2PERFORMANT NETWORK S.A.activeAGCORE SERVICES S.R.L.dissolvedAGROECOPOWER S.R.L.activeAKTANA SOLUTIONS S.R.L.liquidationALEGE COOL S.R.L.dissolvedALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.activeAMBER DOS S.R.L.dissolvedAMBER TRES S.R.L.dissolvedAMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolvedANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidationANGELO PERRONE ENGINEERING SERVICE SRLactiveANIHEALTH S.R.L.activeASPC DOMNESTI BUSINESS PARK SRLdissolvedASTANA MOTORS ROMANIA S.R.L.activeASTORY TECHNOLOGY S.A.activeATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLAS TECHNOLOGY SYSTEMS S.R.L.activeAURORA FOUNDER MANAGEMENT S.R.L.dissolvedBAILEY INDUSTRIES S.R.L.liquidation

+154 more

People with significant control

2 people
NameRoleFromSource
VENKATRAMAN BASKARadministrator—ONRC registry
VENUGOPALAN MURALIDHARANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100