DOSSIERS / AURORA & CO SRL
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Company dossier

AURORA & CO SRL

ONRC · COMPANY · INCORPORATED 1992-01-17
KYBE ID: RO-J24_85_1992 · J24/85/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURORA & CO SRL
ro_onrc
J24/85/1992
ro_onrc
active
ro_onrc
1992-01-17
ro_onrc
Str. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERMAR SAactiveANDREICUT STEFAN AFactiveAQUAZI PROD SRLactiveARPI TRANS SRLactiveBOTA ION CORNEL AFactiveBOTMAR-COM SRLactiveCARMEN SRLactiveCIUTANA SRLactiveGREC PETRE AFactiveGREC RODICA AFactiveIONUNTAS MARIA AFactiveIONUNTAS SABIN PFactiveMAN IONEL DANIEL PFactiveMARE VOICHITA PFactiveMIRISAN CLAUDIA AFactiveMOBTRIDEX SRLactiveNĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂactivePENSIUNEA AGROTURISTICA TURDA SRLactivePETRICEAN IOAN RUDOLF PFactivePOP IULIANA AFactive

+5 more

People with significant control

2 people
NameRoleFromSource
BOT FLORENTINA CARMENadministrator—ONRC registry
BOT IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100