DOSSIERS / AURA INTERNATIONAL SRL
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AURA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-08-30
KYBE ID: RO-J40_7579_1999 · J40/7579/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURA INTERNATIONAL SRL
ro_onrc
J40/7579/1999
ro_onrc
active
ro_onrc
1999-08-30
ro_onrc
Sos. Giurgiului 288, Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOZAS FLORIANadministrator—ONRC registry
PETRE POPESCUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100