DOSSIERS / AURELIAN SHOPS SRL
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Company dossier

AURELIAN SHOPS SRL

ONRC · COMPANY · INCORPORATED 2008-08-21
KYBE ID: RO-J40_14253_2008 · J40/14253/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AURELIAN SHOPS SRL
ro_onrc
J40/14253/2008
ro_onrc
dissolved
ro_onrc
2008-08-21
ro_onrc
Str. Prevederii 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANDYBEL COM SRLShared registered address · 6 share thisDELTA LINE SRLShared registered address · 6 share thisGLOBAL UNO CONSTRUCT SRLShared registered address · 6 share thisRADULESCU LINA PFShared registered address · 6 share thisRADU INSTALATII SRLShared registered address · 6 share thisTOSA PRODUCT SRLShared officer / director · 7 share thisANTVISION CONSTRUCT S.R.L.Shared officer / director · 7 share thisAUR NATALY SRLShared officer / director · 7 share thisTOSA PRODUCT S.R.L.Shared officer / director · 7 share thisGEOFRAME MANUTENCAO E SERVICOS LTDAShared officer / director · 7 share thisCARSIUM COOPERATIVA DE CREDIT HARŞOVA OCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RĂDULESCU AURELIANadministrator—ONRC registry
RADULESCU LINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100