DOSSIERS / AURA IMPEX SRL
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Company dossier

AURA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-07
KYBE ID: RO-J31_36_1993 · J31/36/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURA IMPEX SRL
ro_onrc
J31/36/1993
ro_onrc
active
ro_onrc
1993-01-07
ro_onrc
Str. GH.LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIANA SERV SRLactiveARDELEAN MARIANA " CAMELIA " AFactiveAXIS IMPEX SRLactiveBALACI IOAN AFactiveBANTA I LUCIAN-IONEL PFactiveBĂRNUŢ A CORINA AFactiveBOBINA MARIA AFactiveBONVAL IMPEX SRLactiveBRISC A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM TIN SRLactiveCRIOX SRLactiveDAIANCA IMPEX SRLactiveDELY IMPEX COM SRLactiveELIZA COM SRLactiveEROS IMPEX SRLactiveFAUR VIORICA "FARM-ICA" AFactiveGH.M IMPEX SRLactiveIHOS DOREL-IOAN " IHOS " AFactiveIMI COM SRLactiveINFOCOMP CONSULTING SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
LUPOIU I. MIHAITAadministrator—ONRC registry
LUPOIU N. NICOLETA SIMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100