DOSSIERS / AURORA ROMANA COOPERATIVA DE CREDIT BUCURESTI SECTORUL 2
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Company dossier

AURORA ROMANA COOPERATIVA DE CREDIT BUCURESTI SECTORUL 2

ONRC · COMPANY · INCORPORATED 2001-06-13
KYBE ID: RO-J40_5820_2001 · J40/5820/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AURORA ROMANA COOPERATIVA DE CREDIT BUCURESTI SECTORUL 2
ro_onrc
J40/5820/2001
ro_onrc
dissolved
ro_onrc
2001-06-13
ro_onrc
Str. Tunari 7, 020525 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
COOPERATIVA DE CREDIT - BANCA POPULARA DE INVESTITII "AURORA ROMANA"Shared registered address · 2 share thisROMCERAM SAShared officer / director · 5 share thisEUROVIR LUX SRLShared officer / director · 5 share thisCASA CENTRALA "AURORA ROMANA"Shared officer / director · 5 share thisPREMIUM IMPEX CONSTANTA SRL FILIALA BUCURESTIShared officer / director · 5 share thisS.A.I. DIMENSIONAL ASSET MANAGEMENT SAShared officer / director · 5 share thisCASA CENTRALA "AURORA ROMANA" BUCURESTIShared officer / director · 5 share thisSARTEX UNIVERSAL CONSTRUCT SAShared officer / director · 5 share thisBUILD CONSTRUCT SRLShared officer / director · 5 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

4 people
NameRoleFromSource
ILIE VIRGILadministrator—ONRC registry
IOANES RODICAadministrator—ONRC registry
IVĂNESCU AURELadministrator—ONRC registry
LISCAN MARINadministrator—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