DOSSIERS / SUINPROD AURORA SRL
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Company dossier

SUINPROD AURORA SRL

ONRC · COMPANY · INCORPORATED 2006-06-08
KYBE ID: RO-J35_1849_2006 · J35/1849/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SUINPROD AURORA SRL
ro_onrc
J35/1849/2006
ro_onrc
dissolved
ro_onrc
2006-06-08
ro_onrc
Str. CEHOV 39, Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HMK FLEISCHVERARBEITUNG SRLShared registered address · 7 share thisAURORA MANAGEMENT SRLShared registered address · 7 share thisEAGLE EYE SRLShared registered address · 7 share thisAURORA ELECTRONICS SRLShared registered address · 7 share thisSUINPROD A.Z.F. SRLShared registered address · 7 share thisINTERNATIONAL TRADE COMPANY SRLShared registered address · 7 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
NEGREA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUINPROD AKTIVA SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100