KYBE — See who's really behind any company

Company dossier

AURUM WAVE VENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-16
KYBE ID: RO-J2025001671008 · J2025001671008 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAURUM WAVE VENTURES S.R.L.

ro_onrc

RegistrationJ2025001671008

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-16

ro_onrc

Registered addressSERGENT ILIE PETRE 86, Sat Chiajna, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGIB GAZ SUD-VEST S.R.L.active ALECU VASILE-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive AUREO ORIGIN S.R.L.active BLACK DRIVE S.R.L.active CELTIRENT S.R.L.active CHIVU DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSIAUTO S.R.L.active CRIAL CONCEPT DESIGN SRLactive CVM UNIC CARS S.R.L.active CYBER STORE NETWORK S.R.L.active DACIA TRADE ELITE S.R.L.active DANIELA FLORINA SHOPPING ONLINE S.R.L.active DON DURS SRLactive DR HIASTRU-AURORA PEDIATRIC S.R.L.active EASSY DEAAL S.R.L.active EBRAHIMIAN ABBAS PERSOANĂ FIZICĂ AUTORIZATĂactive EURO MONTAJ ACOPERISULDETOP S.R.L.active EXCELLENCE STORE S.R.L.active FLORIMPEX NOVA S.R.L.active FYL FLEET S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
SINGH INDERJEET	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100