DOSSIERS / AURELIA INVEST SRL
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AURELIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22892_2007 · J40/22892/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURELIA INVEST SRL
ro_onrc
J40/22892/2007
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
DIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARION GREEN INVESTMENTS SAactiveARION PRIME PROPERTIES INTERNATIONAL SRLactiveATENOR ROMANIA S.R.L.activeBARO LABS SRLactiveBDR THERMEA ROMANIA SRLactiveBRAINIT PROFESSIONAL SERVICES S.R.L.activeCBN INTERNATIONAL EUROPE S.R.L.activeEURODERMATO SRLactiveE-VALUE INTERNATIONAL S.A.activeGENPACT ROMANIA SRLactiveGRACE CONCEPT SRLactiveGRACE FACTORY S.R.L.activeIDEA BANK SA BUCURESTI SUCURSALA PIPERAactiveMATRIX FRAME ROMANIA S.R.L.activeNCH ROMANIA PRODUSE DE INTRETINERE SRLactiveNGY PROPERTIERS INVESTMENT SRLactiveNQE ZALOKOSTA SRLactiveSALT BANK S.A.activeSAMSUNG HOSPITALITY ROMANIA SRLactiveSNC LAVALIN ROMANIA SAactive

+5 more

People with significant control

4 people
NameRoleFromSource
EVANGELOS LAKATZISadministrator—ONRC registry
FLORATOS SPYRIDONadministrator—ONRC registry
MICHAIL GIALOURISadministrator—ONRC registry
VERDI MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100