DOSSIERS / AURAFE PARTECIPAZIONI S.R.L.
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Company dossier

AURAFE PARTECIPAZIONI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-03
KYBE ID: RO-J2025094709002 · J2025094709002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURAFE PARTECIPAZIONI S.R.L.
ro_onrc
J2025094709002
ro_onrc
active
ro_onrc
2025-12-03
ro_onrc
LAZĂR GHEORGHE 24, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVANCE TIMBER S.R.L.activeAGROFIN VEST S.R.L.activeALVEL INVEST GROUP S.R.L.activeASTONE INVESTMENT SRLactiveAURA PARTECIPAZIONI SRLactiveBAU MR CONSTRUCT S.R.L.activeBCOMP MATERIALS ROMANIA S.R.L.activeCAPPS AI S.R.L.activeCCYBER SECURE CONSULTING S.R.L.activeCONTMAR ACCOUNTING SRLactiveDELTA SERVICE EAST EUROPE S.R.L.activeDINI ARGEO EUROPE SRLactiveELYRA CLINIC S.R.L.activeEQUITWINS S.R.L.activeEURODAL BUSINESS S.R.L.activeEVER FOOD S.R.L.activeFIELDS SERVICES S.R.L.activeGOBOSOFT S.R.L.activeHIGHLIFE MENTORING S.R.L.activeIACOBESCU DALIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

3 people
NameRoleFromSource
BUDĂU GABRIELA-PAULAadministrator—ONRC registry
EFAURA HOLDING S.R.L.administrator—ONRC registry
DE POLO ANDREAreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100