DOSSIERS / AURIS SOLAR ENERGY S.R.L.
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Company dossier

AURIS SOLAR ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J40_17676_2017 · J40/17676/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURIS SOLAR ENERGY S.R.L.
ro_onrc
J40/17676/2017
ro_onrc
active
ro_onrc
2017-10-19
ro_onrc
PANDURI 60, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA KALEH CAFE S.R.L.activeADSVALUE AGENCY S.R.L.activeAL PADRINO G&M GROUP 2019 S.R.L.activeAML UNITED GROUP S.R.L.activeANCADESTA SERV S.R.L.activeARGORLUX INVEST S.R.L.activeASU COMPACT S.R.L.activeAVM&MFG MOTION. S.R.L.activeBARTOLOMEO LOGISTIC SERV S.R.L.activeBAZO DECOR S.R.L.activeBERCIU-VLĂDAIA LUISA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE SEEN INTERNATIONAL S.R.L.activeBIZ UP STRATEGY S.R.L.activeBLUE BUNNY SRLactiveCALITA DEVELOPMENT S.R.L.activeCERISEO SRLactiveCOJOCARU ENTERPRISE S.R.L.activeCONTACRM SOFT SRLactiveCOSMIC TRADES S.R.L.activeCUBIK DIRECTION SRLactive

+116 more

People with significant control

2 people
NameRoleFromSource
KOSTOV AURICAadministrator—ONRC registry
STERJOV SAŞAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100