DOSSIERS / AURI & CLEM SERVICES SRL
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Company dossier

AURI & CLEM SERVICES SRL

ONRC · COMPANY · INCORPORATED 2009-05-04
KYBE ID: RO-J22_894_2009 · J22/894/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURI & CLEM SERVICES SRL
ro_onrc
J22/894/2009
ro_onrc
active
ro_onrc
2009-05-04
ro_onrc
Str. MITROPOLIT VARLAAM 7, 700223 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGHEORGHESI DEMELZA PERSOANĂ FIZICĂ AUTORIZATĂactiveALI EXPERT OFICE SRLactiveANIŢOAEI MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOTUR SPEED SRLactiveBOBOC-FORCE SRLactiveBUHAN ANCUŢA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIULIN M. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCONDUR CIPRIAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTIA ALINA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveDANILO INVEST SRLactiveENEA GH. GEORGE-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCASA SRLactiveMĂGUREANU C. ELENA AFactiveMATFEV GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveMERVEILLE SRLactivePANSY BAR SRLactivePREMIAN SERVICES CONSULT SRLactiveSÂNZIANU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEMO GLOBAL SRLactiveTAO & TAOS SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PALADE GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100