DOSSIERS / AURA TOTAL SERV COMEX SRL
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AURA TOTAL SERV COMEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J20_90_1996 · J20/90/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURA TOTAL SERV COMEX SRL
ro_onrc
J20/90/1996
ro_onrc
active
ro_onrc
1996-01-19
ro_onrc
Aleea ROMANILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALPHA COMERT & INDUSTRIE SRLactiveANASTASIEI ELENA SNCactiveANDOTURK COM SRLactiveAPEMIN LIOARA SRLactiveARDELEAN SAVA AFactiveATTYK IMPEX SRLactiveAVRAM CLAUDIA PFactiveB.A. FINANCIAL MANAGEMENT CONSULTING SRLactiveBLACK & WHITE PREST SRLactiveBOANTA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CARMEN PFactiveBUCSA STEFANIA PFactiveCOCA RODICA 'INREGISTRARI MUZICALE' AFactiveCORALLO IMPORT EXPORT SRLactiveCORINT SERV SRLactiveCOSTEA "MAITREYA UI" AFactiveCRISTINA DINIS AFactiveDACOS IMPORT EXPORT SRLactiveDAKTAR SALICOM SRLactiveDAVOSARON SRLactive

+69 more

People with significant control

2 people
NameRoleFromSource
CABINETUL INDIVIDUAL DE INSOLVENŢĂ HOLHOŞ GRIGORElichidator—ONRC registry
HOLHOŞ GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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