DOSSIERS / AURORA STAR IMPEX SRL
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Company dossier

AURORA STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-J40_1159_2002 · J40/1159/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURORA STAR IMPEX SRL
ro_onrc
J40/1159/2002
ro_onrc
active
ro_onrc
2002-02-20
ro_onrc
Sos. Vergului 21-29, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS COMPANY LIMITED SRLactiveALTAMIRA GS SRLactiveAMF AUTO FAST SERVICE SRLactiveANCON TRADING SRLactiveCAPRĂ ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDOR PRIMEX SRLactiveDAN IMPEX 85 SRLactiveDIALEXA MARKET SRLactiveDUMI TRADING SRLactiveEDITURA M.S.M. FESTINA SRLactiveELISS COM 2000 SRLactiveELLA COM SERV 2002 SRLactiveELMIRA SOFT SRLactiveIASOMIE IMPEX SRLactiveIMCOM - SPERANTA SRLactiveIVANICA NORELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJACO CONSERV SRLactiveMERISAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDO TOTAL SRLactiveNISTO 2000 SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
WU CHONGFENadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100