DOSSIERS / AURORA INTERTRADING SRL
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Company dossier

AURORA INTERTRADING SRL

ONRC · COMPANY · INCORPORATED 2001-11-07
KYBE ID: RO-J40_9282_2001 · J40/9282/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURORA INTERTRADING SRL
ro_onrc
J40/9282/2001
ro_onrc
active
ro_onrc
2001-11-07
ro_onrc
Str. Tîrgu Neamţ 32, 062062 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZAMFIREI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100