DOSSIERS / AURORA CONSULTING SRL
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AURORA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-05-13
KYBE ID: RO-J35_691_2002 · J35/691/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AURORA CONSULTING SRL
ro_onrc
J35/691/2002
ro_onrc
dissolved
ro_onrc
2002-05-13
ro_onrc
Str. CEHOV 39, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MONDOCLAS SRLShared officer / director · 7 share thisAMA-WERBE SRLShared officer / director · 7 share thisCMP APART HOTEL S.R.L.Shared officer / director · 7 share thisMODIV HAUSS SRLShared officer / director · 7 share thisAURORA MANAGEMENT SRLShared officer / director · 7 share thisKOMOGEST SRLShared officer / director · 7 share thisAURORA SMART SOLUTION S.R.L.Shared officer / director · 7 share thisBANCA AGRICOLA SA BUCURESTI FILIALA VINJU MAREShared officer / director · 7 share thisINTERNATIONAL TRADE COMPANY SRLShared officer / director · 7 share thisGAMO GmbHShared officer / director · 7 share thisASS WERBE SRLShared officer / director · 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

2 people
NameRoleFromSource
MODÎLCĂ ARTUR CRISTIANadministrator—ONRC registry
MODÎLCĂ 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