DOSSIERS / AUROIMPEX SRL-SOC.ROMANO-AUSTRIACA
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Company dossier

AUROIMPEX SRL-SOC.ROMANO-AUSTRIACA

ONRC · COMPANY · INCORPORATED 1991-10-22
KYBE ID: RO-J20_1087_1991 · J20/1087/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUROIMPEX SRL-SOC.ROMANO-AUSTRIACA
ro_onrc
J20/1087/1991
ro_onrc
active
ro_onrc
1991-10-22
ro_onrc
Str. LIBERTATII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADY IMPEXCOM SRLactiveAGATHE TRICON SRLactiveAGRICON SRLactiveALCORA DAC IMPEX SRLactiveAMICOM IMPEX SRLactiveANDOR INTERMEDIA SRLactiveANNELISE INTERMED SRLactiveARDA PROD COM SRLactiveARDELEAN COMPREST SNCactiveATLAS REISEN SRLactiveATLASS IMPORT EXPORT SRLactiveAUTOMATIX SRLactiveBALACI RODICA 'MASTERS BALACI' PFactiveB.B. ERBUS TRANS SRLactiveBECOM SRLactiveBIT COMPANY IMPEX SRLactiveBIT GRUP SRLactiveBOGDAVIA COMEX SRLactiveBOTICIU LIDIA AFactiveBRETADINO SERVICE SRLactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100