DOSSIERS / AURORA MANAGEMENT SRL
← SearchExport PDF
Company dossier

AURORA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2002-11-25
KYBE ID: RO-J35_1912_2002 · J35/1912/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AURORA MANAGEMENT SRL
ro_onrc
J35/1912/2002
ro_onrc
dissolved
ro_onrc
2002-11-25
ro_onrc
Str. CEHOV 39, Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AMA-WERBE SRLShared officer / director · 7 share thisSUINPROD AURORA SRLShared registered address · 7 share thisHMK FLEISCHVERARBEITUNG SRLShared registered address · 7 share thisMONDOCLAS SRLShared officer / director · 7 share thisEAGLE EYE SRLShared registered address · 7 share thisAURORA ELECTRONICS SRLShared registered address · 7 share thisBANCA AGRICOLA SA BUCURESTI FILIALA VINJU MAREShared officer / director · 7 share thisAURORA CONSULTING SRLShared officer / director · 7 share thisSUINPROD A.Z.F. SRLShared registered address · 7 share thisCMP APART HOTEL S.R.L.Shared officer / director · 7 share thisASS WERBE SRLShared officer / director · 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
MODILCA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100