KYBE — See who's really behind any company

Company dossier

AURUL ZARANDULUI SRL

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-J20_261_1999 · J20/261/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAURUL ZARANDULUI SRL

ro_onrc

RegistrationJ20/261/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-26

ro_onrc

Registered addressBRAD 81, 2776 Sat Valea Bradului, Municipiul Brad, Hunedoara

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

REF COMEXIM SRLShared officer / director · 2 share this BRAU IMPORT-EXPORT SRLShared officer / director · 2 share this TAVI-BOC CONSTRUCT SRLShared officer / director · 3 share this AVASĂRUŢA SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BOC IOAN DORU	administrator	—	ONRC registry
FLORE MIRCEA	administrator	—	ONRC registry
VERCHE PETRU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100