DOSSIERS / AURODANA IMPEX SRL
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Company dossier

AURODANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-01
KYBE ID: RO-J40_12670_1994 · J40/12670/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURODANA IMPEX SRL
ro_onrc
J40/12670/1994
ro_onrc
active
ro_onrc
1994-07-01
ro_onrc
B-dul CAMIL RESSU 64, 45591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIMAR SRLactiveAISSO COMPANY SRLactiveAMBULANTA SRLactiveANNABEL 95 COM IMPEX SRLactiveCOMATEX VG SRLactiveCORAL TRADING MINOR IMPEX SRLactiveCORON 95 IMPEX SRLactiveELISABETH MERY COMIMPEX SRLactiveELMANEMI COM SRLactiveFAB DIVERS PRODCOM SRLactiveGUO-TAI-EMA IMPEX SRLactiveHELLENA COMIMPEX SRLactiveILIS PRODCOM SRLactiveKISS FASHION SRLactiveMAINSPRING SERVICE A.G. SRLactiveMARIAM COM IMPEX 95 SRLactiveMATESIM IMPEX SRLactiveMEDVEST COMEXIM SRLactiveMETAL WORKING IMPEX SRLactiveP & N CONFIN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
IANCA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100