DOSSIERS / AORIS COM SRL
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Company dossier

AORIS COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-03
KYBE ID: RO-J30_7_1996 · J30/7/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AORIS COM SRL
ro_onrc
J30/7/1996
ro_onrc
dissolved
ro_onrc
1996-01-03
ro_onrc
P-ta. TITULESCU 8, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GROZA & CO SRLShared registered address · 3 share thisDECOR EXPERT SRLShared registered address · 3 share thisAORIS 2000 SRLShared officer / director · 4 share thisINSAV S.R.L.Shared officer / director · 4 share thisDECOR EXPERT SRLShared 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
INSOLVENŢA SM S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AORIS 2000 SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100