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Company dossier

AURICAPASCU SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-02
KYBE ID: RO-J40_1466_2018 · J40/1466/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAURICAPASCU SHOPPING S.R.L.

ro_onrc

RegistrationJ40/1466/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-02

ro_onrc

Registered addressPUCHENI 136A, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.D.A. MOBILIER S.R.L.active AISHA PACKAGING CONSULTING S.R.L.active ANALIN CONFEX 2015 SRLactive ANTONIA CRYS TRADING S.R.L.active AUTO PAINTING SOLUTIONS S.R.L.active CASA FUNERARA ADAM SI EVA S.R.L.active CLINCI MARIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRM&ACM TRANS LOGISTIC S.R.L.active DANI ALEXA IMOBILIARE SRLactive FST CAR CENTER S.R.L.active FUTURE'S CLOTHING S.R.L.active GROSU DANIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GROSU GEORGIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive I C D IMOB&SERVICES S.R.L.active I.C.D TRANSPORT & SERVICES S.R.L.active IONIŢĂ ANDREEA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂactive MAZE CLOTHING SRLactive M&R EXECUTIVE TRANSPORT S.R.L.active MUSEZA LOOK S.R.L.active MY BROTHER GSN S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
PETRE AUREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100