DOSSIERS / AURANCA SRL
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Company dossier

AURANCA SRL

ONRC · COMPANY · INCORPORATED 2004-11-17
KYBE ID: RO-J39_843_2004 · J39/843/2004 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AURANCA SRL
ro_onrc
J39/843/2004
ro_onrc
liquidation
ro_onrc
2004-11-17
ro_onrc
627107 Sat Cândeşti, Comuna Dumbrăveni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIDANA IMPEX SRLdissolvedALEXANDRU P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAN COM PREST SRLdissolvedANDU SERV SRLdissolvedANTONACHE BOGDAN PFdissolvedANTONACHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂCANU DAN-RADU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂRBIERU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARÎM ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARIM & TATU SNCdissolvedBEZEA DECOR SRLdissolvedBOGDAN L. PETRICA PFdissolvedCAZAN I. SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂdissolvedCAZAN SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOACĂTĂ MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIRIBAŞA COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIRIBASA COSTICA PFdissolvedCÎRJAN DANIEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLNECHI SRLdissolvedCRENGUŢA COM SRLdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SOCOL COSTELadministrator—ONRC registry
SOCOL GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100