DOSSIERS / AORIS 2000 SRL
← SearchExport PDF
Company dossier

AORIS 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-08-25
KYBE ID: RO-J30_242_1999 · J30/242/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AORIS 2000 SRL
ro_onrc
J30/242/1999
ro_onrc
dissolved
ro_onrc
1999-08-25
ro_onrc
Str. ZUTPHEN 48, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROZIANI IMPEX SRLShared officer / director · 3 share thisVIO TRANS COM SRLShared officer / director · 3 share thisONE GREEN SIGNAL S.R.L.Shared officer / director · 4 share thisAORIS COM SRLShared officer / director · 4 share thisDECOR EXPERT SRLShared officer / director · 4 share thisINSAV S.R.L.Shared officer / director · 4 share thisACROM TERM SRLShared officer / director · 4 share thisSARA MAXI S.R.L.Shared officer / director · 4 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

3 people
NameRoleFromSource
AVRAM AURELIAN OVIDIUadministrator—ONRC registry
AVRAM CATALIN IOANadministrator—ONRC registry
DĂRĂBAN ADELINAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AORIS COM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100