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Company dossier

AURONIC-COM SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J36_39_1998 · J36/39/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURONIC-COM SRL
ro_onrc
J36/39/1998
ro_onrc
active
ro_onrc
1998-01-22
ro_onrc
Com. LUNCAVIŢA, 827120 Sat Luncaviţa, Comuna Luncaviţa, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO KIRIAC PROD SRLactiveALBIEMY SRLactiveALEXANDRU GH. STELIAN PFactiveANDONE V. ION PFactiveARITON TANTA PFactiveBĂDOIU D. VASILE PFactiveBEBY CAPUS SRL GALATI FILIALA LUNCAVITAactiveBERECHET IORDANA PFactiveCARDON T. IORDAN PFactiveCASA DOBROGEANĂ SRLactiveCETATUIA-COM SRLactiveCETĂŢUIA COOPERATIVA DE CREDIT LUNCAVIŢAactiveCHIRIAC RUXANDRA PFactiveCHIROŞCĂ MARIAN-GABRIEL AFactiveCRISTEA SRLactiveDANTEL-BROD SRLactiveDINU ŞT. COSTEL PFactiveDORDEA GH. AUREL PFactiveDORDEA V. GHEORGHIŢĂ PFactiveDRUMUL TEILOR SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
PĂUN AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100