DOSSIERS / ARYA DENT SRL
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ARYA DENT SRL

ONRC · COMPANY · INCORPORATED 1993-08-26
KYBE ID: RO-J02_1122_1993 · J02/1122/1993 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARYA DENT SRL
ro_onrc
J02/1122/1993
ro_onrc
active
ro_onrc
1993-08-26
ro_onrc
Calea AUREL VLAICU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 CAR COMPANY SRLactiveABABEI MARIA "MARIA ABABEI" PFactiveADILOR CONT SRLactiveADIS SRLactiveAGEMI A.G. SRLactiveAGREEMENT CONS SRLactiveAITI SOLUTIONS SRLactiveALCOMAR IMPEX SRLactiveALDEA TIBERIU "ALDEA TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU-PERJU MIRELA-ANA "ALEXANDRU-PERJU MIRELA-ANA" PERSOANĂ FIZICĂ AUTORIZATĂactiveALMADA HOUSE SRLactiveAMADAL SRLactiveAMEL CONSULT SRLactiveAMG LOGISTIC SRLactiveANAHITA SRLactiveANASTASIEI GEORGESCU VASILE PFactiveANDRA PET TRANS SRLactiveANDREEAS FLORIN CONSTRUCT SRLactiveANEL TRANS SRLactiveAPOSTOL CONSTANTIN "APOSTOL CONSTANTIN" PERSOANĂ FIZICĂ AUTORIZATĂactive

+442 more

People with significant control

1 people
NameRoleFromSource
LUPU CORINA STEFANIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100