DOSSIERS / AURORA EDIL 2008 SRL
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AURORA EDIL 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-09-19
KYBE ID: RO-J39_923_2008 · J39/923/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AURORA EDIL 2008 SRL
ro_onrc
J39/923/2008
ro_onrc
active
ro_onrc
2008-09-19
ro_onrc
627260 Sat Păuneşti, Comuna Păuneşti, Vrancea
ro_onrc

Companies at this address

226 total

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

ABRASU CONSTANTIN, ELENA SI CRISTINA ASOCIATIE FAMILIALAdissolvedACATRINEI I. ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedACATRINEI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRICOLA SRLdissolvedAGRO A & G SRLdissolvedALCAVIA SRLdissolvedALKATRAZ SRLdissolvedAMARIUTEI LILIANA PERSOANA FIZICAdissolvedAMETIST 2002 SRLactiveANAVALYON SRLdissolvedANDRO BUILDING SRLdissolvedANGHEL MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANICULI DANUT ASOCIATIE FAMILIALAdissolvedAPATACHIOAIE AUGUSTIN EUGEN ÎNTREPRINDERE FAMILIALĂactiveASITALSOFT SRLdissolvedAUTOEXTRA SRLdissolvedAVA IMPEX SRLdissolvedAXENTE I. DUMITRU PERSOANĂ FIZICĂdissolvedAXENTE IONICĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAZZURO SRLdissolved

+206 more

People with significant control

1 people
NameRoleFromSource
CAUTIŞ VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

CAUTIŞ VASILE (officer) matches PEP Vasile Cautiș — senator. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100