DOSSIERS / AURORA & MARIO COMPANY SRL
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Company dossier

AURORA & MARIO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-07-18
KYBE ID: RO-J27_964_2007 · J27/964/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURORA & MARIO COMPANY SRL
ro_onrc
J27/964/2007
ro_onrc
active
ro_onrc
2007-07-18
ro_onrc
Str. SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRADOR SRLactiveANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTENTIQUUS SRLactiveBALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂactiveBALINT I. SILVIA PFactiveBIANDRE SRLactiveBÎRJOVANU VASILE MARIUS AFactiveBRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAactiveBUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS PREST SRLactiveCARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂactiveCAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCEOBANU ALEXANDRU PFactiveCIFATRADE SRLactiveCIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT QUATTRO SRLactiveCRALIM INFO SRLactive

+62 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ AURORAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100