DOSSIERS / AURA COMEXIM 2000 SRL
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AURA COMEXIM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-11-08
KYBE ID: RO-J40_10153_2000 · J40/10153/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURA COMEXIM 2000 SRL
ro_onrc
J40/10153/2000
ro_onrc
active
ro_onrc
2000-11-08
ro_onrc
FABRICA DE GHEAŢĂ 16-18, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIRPLANE GROUP S.R.L.activeALPHA HUGE ENERGY STORAGE SRLactiveATELIER FLOWERUP VIBURNUM S.R.L.activeATINA ENGINEERING SRLactiveCLARUS INTERNATIONAL SRLactiveCONSTANTINESCU F. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIVINEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE S. GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEBÂNCĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENLIFE SOLUTIONS SRLactiveE.R.A. CETĂŢENIE & CONS SRLactiveESSENCE DE NUIT CONCEPT S.R.L.activeHALF-SPACE S.R.L.activeHUI FA STAR SRLactiveIT SCHUTZSTAFFEL S.R.L.activeLĂDARU ALIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOUVER MD DECO S.R.L.activeMARI PROSPER FRUCT SRLactiveSATURN SOFTWARE SRLactiveSFINX PRODUCTION MEDIA S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
LUPU HORIA- DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100