DOSSIERS / AURAM SRL
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Company dossier

AURAM SRL

ONRC · COMPANY · INCORPORATED 2004-08-24
KYBE ID: RO-J34_400_2004 · J34/400/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AURAM SRL
ro_onrc
J34/400/2004
ro_onrc
dissolved
ro_onrc
2004-08-24
ro_onrc
Str. AV. ALEXANDRU COLFESCU 40, Municipiul Alexandria, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CORAZA PROD SRLShared officer / director · 12 share thisBURNAS SAShared officer / director · 12 share thisTRIMLAND SRLShared officer / director · 12 share thisAGROFERM SRLShared officer / director · 12 share thisCHELARIU SI GEODOIU SNCShared officer / director · 12 share thisMETCONF SRLShared officer / director · 12 share thisARU ERGOROM SAShared officer / director · 12 share thisCONSUMCOOP LIŢA SOCIETATE COOPERATIVĂShared officer / director · 12 share thisROTRA SRLShared officer / director · 12 share thisEDITURA TELEORMANUL LIBER SAShared officer / director · 12 share thisR T METAL SRLShared officer / director · 12 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

2 people
NameRoleFromSource
S.P. LEXE S.P.R.L.lichidator judiciar—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100