DOSSIERS / AUREL IMPEX SRL
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Company dossier

AUREL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-24
KYBE ID: RO-J28_1134_1994 · J28/1134/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUREL IMPEX SRL
ro_onrc
J28/1134/1994
ro_onrc
dissolved
ro_onrc
1994-11-24
ro_onrc
Str. EC.TEODOROIU, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

3 CT-MED SRLdissolvedACTIV UNICON SRLactiveADENA BOCSE SRLactiveALASKA SRLdissolvedALBIS SRLdissolvedALEXANDRU GHEORGHITA AFdissolvedALFONS LUX SRLdissolvedALGRAFCONF SRLactiveAMADEUS SRLdissolvedANDI GECONS SRLdissolvedANDREOIU MARIUS-NICUŞOR PFdissolvedANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTOLESCU RADU-VASILE PFdissolvedAPOSTOL PETRUŢA-ELIZA AFdissolvedAPRO-COM-IMPEX SRLactiveAS COMPLET METAL S.R.L.dissolvedASCON SRLdissolvedATHOS SRLdissolvedBARATKY - BIMBO SNCdissolvedBEBICO SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
ALEXE G. AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100