KYBE — See who's really behind any company

Company dossier

AURELIUS WINERY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-22
KYBE ID: RO-J2016000833401 · J2016000833401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAURELIUS WINERY S.R.L.

ro_onrc

RegistrationJ2016000833401

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-22

ro_onrc

Registered addressPIPERA 1/V A, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGG BUILDING INVEST S.R.L.active AKSMED Q DERMO S.R.L.active BLAKEMORE DEVELOPMENTS S.R.L.active BLVDC MIRROR S.R.L.active BOTEANU CARMEN-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive EDEN PROJECT VISION S.R.L.active EVOLUTION ACCESS S.R.L.active FOODFOURYOU S.R.L.active GRATEFUL HAMZA S.R.L.active GREEN POWER WAY S.R.L.active GST MANAGEMENT S.R.L.active HUQQA EVENTS S.R.L.active HUSSEIN NAASAN ZAVIN PERSOANĂ FIZICĂ AUTORIZATĂactive INOCOM BIZ SRLactive INOCOM MONTAJ S.R.L.active INOENERGY GLOBAL S.R.L.active INOGROUP GLOBAL HOLDING S.A.active IVORY RESIDENCE INVESTMENTS S.R.L.active KNIGHTSBRIDGE DEVELOPMENTS S.R.L.active MANIFESTOR IDEA S.R.L.active

+20 more

People with significant control

2 people

Name	Role	From	Source
MORAR AUREL	administrator	—	ONRC registry
MORAR VICTOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100