DOSSIERS / ARYEV TRANSCOM S.R.L.
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ARYEV TRANSCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J2020000956301 · J2020000956301 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARYEV TRANSCOM S.R.L.
ro_onrc
J2020000956301
ro_onrc
active
ro_onrc
2020-11-17
ro_onrc
UNIRII, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDY TOPOVISION S.R.L.activeANGEL MAR S.R.L.dissolvedBM PAPI S.R.L.activeCAF ALEXYA S.R.L.activeCESTIM S.R.L.activeCIURILĂ OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANOVE GEOCOM S.R.L.activeDENIXFLO S.R.L.activeDODENTICA S.R.L.activeDRAGOTĂ DELIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRLEANU ROXANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveGOLDEN BEAUTY S.R.L.activeHAN S. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveH.M. CONSTRUCT SRLactiveMAMBA VISION S.R.L.activeMĂRGINEAN T.O. ANITHA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAIU NADIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAESCU-SZABO EDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveNINA CORLEX SRLdissolvedPADFORCE S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
BUȘCĂ ALEXANDRU-DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100