DOSSIERS / AUM-TERAPI SRL
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Company dossier

AUM-TERAPI SRL

ONRC · COMPANY · INCORPORATED 1994-03-17
KYBE ID: RO-J35_989_1994 · J35/989/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUM-TERAPI SRL
ro_onrc
J35/989/1994
ro_onrc
active
ro_onrc
1994-03-17
ro_onrc
Str. DEMETRIADE 13, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADECVAT LMT SRLactiveAGRAR TOPINVEST SRLactiveAGRO-ACOR SRLactiveANALOG HOME DIVISION SAactiveBANAT TECHNO LACT SRLactiveBRIMEX AGRO SRL BUCURESTI SUCURSALA TIMISOARAactiveBRIMEX PRODUCT SRL BUCURESTI SUCURSALA TIMISOARAactiveDU-TEA SRLactiveELSAN SRLactiveEMC CORPORATION SRLactiveIKR ROMANIA SRLactiveIMO SCAI SRLactiveINTEL CONTRACT SRLactiveJIM-TOMIL SRLactiveLATTER SRLactiveMALIDA CO SRLactiveMETALE FEROASE SI NEFEROASE - DUKAY SNCactiveMETAL -WINGERT SRLactiveNOREL EL-VA-US SRLactivePERIANU DEC SNCactive

+6 more

People with significant control

1 people
NameRoleFromSource
BURTEA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100