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Company dossier

AURO SED SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J22_1141_2009 · J22/1141/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURO SED SRL
ro_onrc
J22/1141/2009
ro_onrc
active
ro_onrc
2009-06-22
ro_onrc
Str. PETRU RAREŞ 9, 700126 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIERU AURELadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100