KYBE — See who's really behind any company

Company dossier

AYANA MARKET PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J2019000872227 · J2019000872227 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAYANA MARKET PROD S.R.L.

ro_onrc

RegistrationJ2019000872227

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-15

ro_onrc

Registered address707445 Sat Scobinti, Comuna Scobinţi, Iaşi

ro_onrc

Companies at this address

129 total

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

ACSINTE N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADADEP PROD SRLactive AGER CONSTRUCT SRLdissolved ALL SMILE S.R.L.active AMOLDOVENCEI IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANA MAR COM SRLdissolved ANCUȚA AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDALINA SRLactive ANDIEM TEXTIL S.R.L.active ANDRUS-EMI SRLactive ARINO FOREST SRLdissolved AURAS TEKSTIL SRLactive AUTOMOBILE COSFIL PARTENERS S.R.L.active BALAN & CO SRLdissolved BERCU DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved BETOFAN IMPIANTI S.R.L.active BIALBIM SRLinactive BOSÎNCEANU MIHAELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved BRAN I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUBURUZANU IOAN PFdissolved

+109 more

Connections

1 link

Shared operator — likely the same administrator

ROBY SOF GLB S.R.L.Shared officer / director · 2 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
DAMIAN ALINA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100