DOSSIERS / AURELING SRL
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Company dossier

AURELING SRL

ONRC · COMPANY · INCORPORATED 2007-05-04
KYBE ID: RO-J33_748_2007 · J33/748/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURELING SRL
ro_onrc
J33/748/2007
ro_onrc
dissolved
ro_onrc
2007-05-04
ro_onrc
TIPOGRAFIEI 2, 720044 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALVIVERIS TRANS S.R.L.activeBIO LINE DISTRIBUTORS S.R.L.activeBLACKSTAR FUEL S.R.L.dissolvedBUILDING & COMUNICATION S.R.L.dissolvedDAMAR INTERIM S.R.L.dissolvedEMSAPHIR S.R.L.activeGLOBAL TRADE FURNITURE S.R.L.activeGOGU ELENA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRANDIS DESIGN S.R.L.activeGRANDIS MOBILIER S.R.L.dissolvedINTERCOM IFRO S.R.L.activeMARIAANETTE HOUSE COUTURE S.R.L.dissolvedMIRAMAR STEEL S.R.L.dissolvedPASCARIU DENT S.R.L.activePOLVERARI SERGIO S.R.L.dissolvedVEGA INTERIM S.R.L.dissolved

People with significant control

3 people
NameRoleFromSource
ANEGROAEI DUMITRUadministrator—ONRC registry
GENERAL INSOLV IPURLadministrator judiciar—ONRC registry
PRISACARIU SORINA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100