DOSSIERS / FIRU AUREL & MARI S.R.L.
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Company dossier

FIRU AUREL & MARI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-24
KYBE ID: RO-J34_452_2018 · J34/452/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIRU AUREL & MARI S.R.L.
ro_onrc
J34/452/2018
ro_onrc
active
ro_onrc
2018-07-24
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MIHAI VITEAZU 40, 147157 Sat Drăghineşti, Comuna Gratia, Teleorman
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Connections

5 links
Shared operator — likely the same administrator
ART CONSTRUCT ACTIV VLU S.R.L.Shared registered address · 2 share thisAIU BUILD S.R.L.Shared officer / director · 5 share thisFIR AUR CONSTRUCT S.R.L.Shared officer / director · 5 share thisAIU EVENT S.R.L.Shared officer / director · 5 share thisAIU IMPEX S.R.L.Shared officer / director · 5 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

1 people
NameRoleFromSource
FIRU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100