DOSSIERS / AUR IMPEX SRL
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Company dossier

AUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J52_628_1992 · J52/628/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUR IMPEX SRL
ro_onrc
J52/628/1992
ro_onrc
dissolved
ro_onrc
1992-04-20
ro_onrc
Com. STOENESTI, 8176 Comuna Stoeneşti, Giurgiu
ro_onrc

People with significant control

1 people
NameRoleFromSource
NICA STEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STENTOR IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100