DOSSIERS / AURAMOB GALLERY SRL
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Company dossier

AURAMOB GALLERY SRL

ONRC · COMPANY · INCORPORATED 2008-01-25
KYBE ID: RO-J20_150_2008 · J20/150/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURAMOB GALLERY SRL
ro_onrc
J20/150/2008
ro_onrc
active
ro_onrc
2008-01-25
ro_onrc
B-dul DECEBAL, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABY CONS EXPERT SRLactiveACS LOGISTIK SRLactiveACTIV IMOB PROD SRLactiveADI & ELEN SRLactiveADISTER MAXIM SRLactiveADVERTMEDIA SRLactiveAGROCARN PEDRO SRLactiveAGROCONSULT ONE SRLactiveALIMAR CONSULTING AGENT DE ASIGURARE SRLactiveALIRI HOUSE SRLactiveALMA ENGINEERING SRLactiveANA TRADING 2005 SRLactiveANTREPRENORUL SRLactiveARIANGE MIX SRLactiveASCENSORUL DEVA SRLactiveASSISTANT EURO CONSULT SRLactiveATLANTIC AMENAJĂRI SRLactiveATLANTIS UTIL SRLactiveAUTO EVOLUTION SRLactiveAUTOMANIA SRLactive

+128 more

People with significant control

2 people
NameRoleFromSource
GENERAL ACTIV EXPERT IPURLlichidator judiciar—ONRC registry
BALAŞ DANA ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100