DOSSIERS / ARO DE AUR SRL
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Company dossier

ARO DE AUR SRL

ONRC · COMPANY · INCORPORATED 1994-05-17
KYBE ID: RO-J22_1294_1994 · J22/1294/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARO DE AUR SRL
ro_onrc
J22/1294/1994
ro_onrc
dissolved
ro_onrc
1994-05-17
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLinactiveAGRO GRUP UNIREA SAdissolvedAGROMEC CIUREA SAdissolvedALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFdissolvedAMENCON SRLdissolvedANA MARIA FARM SRLdissolvedANCAB.CO' SRLinactiveANCOR SRLdissolvedAQUA FRIZ SRLactiveAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂdissolvedBALAN CONSTANTIN AFdissolvedBALAN GHEORGHE CRISTIAN AFdissolvedBALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIC FM IBERIA SRLdissolvedBIRLADIANU NECULAI AFdissolvedBOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU CIPRIAN CONSTANTIN PFdissolvedBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+95 more

People with significant control

1 people
NameRoleFromSource
STANESCU O.COSTICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100