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AURIS CAPITAL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-03-21
KYBE ID: RO-J2016004181401 · J2016004181401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURIS CAPITAL MANAGEMENT SRL
ro_onrc
J2016004181401
ro_onrc
active
ro_onrc
2016-03-21
ro_onrc
BUCUREŞTI-TÂRGOVIŞTE 22, 13505 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ATTITUDE R&R COSMETICS SRLactiveDAXINO S.R.L.activeDELICIOS BAKING HOUSE S.R.L.activeEFERVESCENT S.R.L.activeELF MEDIA PRINT SRLactiveG.I.S. System Security SRLactiveLIMPOPO SRLactiveMARICUŢU IOAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOUSTACHE INVESTMENT SRLactiveOBSIDIAN TECHNOLOGIES S.R.L.activePOPOVICI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePOSTER PLAN SRLactiveRIV SISTEM INSTAL SRLactiveTOMA FLORIN AGENT DE ASIGURARE OMN SRLactiveTOP DESIGN BUSINESS SOLUTION S.R.L.activeZEYMAN CONSULTING S.R.L.active

People with significant control

3 people
NameRoleFromSource
BARABAŞA ELENAadministrator—ONRC registry
TCACIUC CIPRIAN-MIHAILadministrator—ONRC registry
TCACIUC SEBASTIAN - GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100