KYBE — See who's really behind any company

Company dossier

AUREUS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-08-20
KYBE ID: RO-J40_9067_2009 · J40/9067/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAUREUS CONSULTING SRL

ro_onrc

RegistrationJ40/9067/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-08-20

ro_onrc

Registered addressStr. FOIŞORULUI 4, 31178 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

ALECU CECILIA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALECU DRAGOŞ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CAPITAL & ALLIANCE AGENT DE ASIGURARE SRLdissolved CIUREA H.R. OPERATIONS SRLdissolved CIUREA LOGISTIC EUROCENTRE SRLdissolved FOREX BROKER SRLactive MEAT - MERCE PRODUCTION SRLactive NASTIN BELLNUEVO SRLdissolved PARTNER A&C COLABORARE SRLactive RED ROOSTER SRLdissolved ROPOT ARMAND-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved STAVROSITU SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

ANOMIS MANAGEMENT LIMITEDShared officer / director · 5 share this MODULAR FINTECH LTDShared officer / director · 5 share this INTELBOOST LTDShared officer / director · 5 share this BOUTIQUE PROPERTY CONSULTING 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

1 people

Name	Role	From	Source
LAZUR SVETLANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100