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Company dossier

AURELIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J23_815_2015 · J23/815/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAURELIA INVEST SRL

ro_onrc

RegistrationJ23/815/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-12

ro_onrc

Registered addressBUCUREŞTI NORD 10, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AGILE IT SERVICES S.R.L.active ALBERT SOLAR ENERGY S.R.L.active ALTEX FLEET MANAGEMENT S.R.L.active ALTEX GREEN ENERGY S.R.L.active ALTEX LOGISTIC PARK BUCURESTI S.R.L.active ALTEX ROMANIA SRLactive ALTEX SERVICE CENTER SRLactive ANEMO ENERGY S.R.L.active ARION GREEN INVESTMENTS S.A.active ARION PRIME PROPERTIES INTERNATIONAL SRLactive ARTATELIERS PROJECT S.R.L.active ARTATELIERS PROJECT STUDIO S.R.L.active ATEN ROMANIA S.R.L.active AURORA RETAIL PARK BACAU RED S.R.L.active AXSYS BUSINESS TECHNOLOGIES SRLactive BAI SHENG CONCEPT S.R.L.active BALKANS POWER CORE S.R.L.active BAYER AGRICULTURE BVBA ANVERS SUCURSALA BUCURESTIactive BERGENBIER S.A.active BESS ENERGY FOURTEEN S.R.L.active

+98 more

People with significant control

1 people

Name	Role	From	Source
CASANDRA LUCIA-PETRINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100