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Company dossier

AUROCOR IDEAL TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-16
KYBE ID: RO-J4_1711_2019 · J4/1711/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAUROCOR IDEAL TRANS S.R.L.

ro_onrc

RegistrationJ4/1711/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-16

ro_onrc

Registered addressPIEŢII, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGRIFIN INT SRLactive AMM IDEAL AMANET SRLactive ANCA&DEEA UNIK COMPLEX SRLactive ANGHEL I. DORINA MARIANA ÎNTREPRINDERE INDIVIDUALĂactive BROK-LIFE SRLactive BROK TRAVEL S.R.L.active EMIGIO. CONSTRUCT SRLactive EVARIS SERVICII SRLactive EVENT CARE PHOTO S.R.L.active EVENT CARE SRLactive EVO AGROCASA SRLactive EVO GRUP LOGISTIC SRLactive FEDOR SERV SRLactive FELYFLO DECOR SRLactive FEROEBA TOOLS S.R.L.active FLOREA P. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive HOPE CLINIC RX S.R.L.active ILIŞ ANA ÎNTREPRINDERE INDIVIDUALĂactive INBORN PATTERNS DESIGN S.R.L.active LEON BIJOUX S.R.L.active

+26 more

People with significant control

1 people

Name	Role	From	Source
LEAHU LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100