DOSSIERS / AUAR EXIM XXI SRL
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Company dossier

AUAR EXIM XXI SRL

ONRC · COMPANY · INCORPORATED 1997-05-02
KYBE ID: RO-J28_151_1997 · J28/151/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUAR EXIM XXI SRL
ro_onrc
J28/151/1997
ro_onrc
active
ro_onrc
1997-05-02
ro_onrc
Str. CORNISEI 10, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOZENOVICI BOGDAN AFactiveCANTAŞ IMPEX SRLactiveD & E PANEL SRLactiveDIAGONAL CONSTRUCT SRLactiveDISTRI ANDRE SRLactiveDRĂGAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveELING - MARINESCU FLORIAN PFactiveEURO INVEST & COMP SRLactiveFLOREDRAG SRLactiveFORTUNA A.D. SRLactiveGRIGO-MAR SRLactiveGRIGOROIU CONSTANTIN AFactiveGRIG SRLactiveGRUP ALIMENT ROMÂNO-GERMAN 2000 SRLactiveIULIAN P. SRLactiveLUNGU DUMITRU AFactiveLUNGU FLORA AFactiveMITRAN FLORICA ÎNTREPRINDERE FAMILIALĂactiveMONDO INVEST SRLactiveNITULESCU VASILE AFactive

+7 more

People with significant control

1 people
NameRoleFromSource
NADLER RONIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100