DOSSIERS / AUREL EVENIMENTE SRL
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Company dossier

AUREL EVENIMENTE SRL

ONRC · COMPANY · INCORPORATED 2012-09-26
KYBE ID: RO-J23_2744_2012 · J23/2744/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AUREL EVENIMENTE SRL
ro_onrc
J23/2744/2012
ro_onrc
active
ro_onrc
2012-09-26
ro_onrc
MUNCII 11, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Clubul Sportiv "MAGO" S.R.L.Shared officer / director · 12 share thisAVRAM MASTER BEST FAMILY SRLShared officer / director · 12 share thisADA COFFE TIME S.R.L.Shared officer / director · 12 share thisAUREL&IULIANA SRLShared officer / director · 12 share thisFINISH CONSTRUCT INSTAL SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVROPRIM-IMPEX"Shared officer / director · 12 share thisCOM-CAMELIA SRLShared officer / director · 12 share thisAVRAMTEX COTTON SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVRATEX"Shared officer / director · 12 share thisALLART SRLShared officer / director · 12 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "FARMARINA" S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
AVRAM AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100