Key facts
activeTRANS AUR SRL
ro_onrc
J34/112/2001
ro_onrc
active
ro_onrc
2001-05-21
ro_onrc
Str. Bucuresti 98, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
TRANS AUR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALEX SILMAR IMPEX SRLANDALI EXIM SRLBASIC D4 S.R.L.BUGA SRLCEMSAH TRADING TOURISM IMPORT EXPORT SRLCRISVALI SRLDANY SRLDATA ENTERPRISE SERVICE SRLEURO DIM EXIM SRLFLORIL ENDA COM SRLFMI COM SRLFRIGOTEL IMPEX SRLFRUMOSU IMPEX SRLGIOSTEL SRLISZA SRLLORELY NIC SRLMADRITA PROD SRLMETALIC IMPEX SRLMIRIDOINA COM SRLPAMADY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RĂDUCU ALEXANDRU | administrator | — | ONRC registry |
| RĂDUCU ECATERINA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100