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Company dossier

AURA ''S BRIGHT STONE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-21
KYBE ID: RO-J40_7070_2018 · J40/7070/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAURA ''S BRIGHT STONE S.R.L.

ro_onrc

RegistrationJ40/7070/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-21

ro_onrc

Registered addressAREFU 32B, 52766 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AURA ''S BRIGHT STONE S.R.L.active BOLDLY CONSULTING&MANAGEMENT S.R.L.active HERB-ALONA S.R.L.inactive MARCU CONSOLIDATED S.R.L.active TA AVANTAJE EVOLUTION SRLactive

People with significant control

1 people

Name	Role	From	Source
MARCU AURA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURA ''S BRIGHT STONE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100