KYBE — See who's really behind any company

Company dossier

AURAVA MEC SRL

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J24_227_2017 · J24/227/2017 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAURAVA MEC SRL

ro_onrc

RegistrationJ24/227/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-02-27

ro_onrc

Registered addressPLOPIŞ 135A, 437331 Sat Plopis, Comuna Şişeşti, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GUGU & AMO COMPANY SRLShared officer / director · 2 share this AZIENDA SRLShared officer / director · 3 share this SELFPREST SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
PUŢ AURELIAN VASILE	administrator	—	ONRC registry
ROŞCA RADU-VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROŞCA RADU-VASILE (officer) matches PEP Radu-Vasile Roșca — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100