KYBE — See who's really behind any company

Company dossier

ARIA BEST INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-07
KYBE ID: RO-J2022001548233 · J2022001548233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARIA BEST INVEST S.R.L.

ro_onrc

RegistrationJ2022001548233

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-07

ro_onrc

Registered addressPipera-Tunari 1H, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALCOR PREST SERV 2002 SRLactive ATLAS CONSTRUCT POWER S.R.L.active BOICEA ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOSSANI GREAT CONSULTING SRLactive CARNIVOR FOOD AND DRINK S.R.L.active DIGITAL INVENTOR S.R.L.active ICG INTEGRATED CONSULTING GROUP S.R.L.active LEADERS SQUAD S.R.L.active LEGAL COLLECT SRLactive MY VOICE SRLactive NEAGOE MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive PICANO ROBOT CNC S.R.L.active PLATINUM BEAUTY CENTER SRLactive PLATINUM STUDIO SRLactive POPESCU M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive PROFESIONAL MEDIA EVENTS S.R.L.active SHIRAZ GRILL S.R.L.active SHIRAZ S.R.L.active SHIRAZ URBAN FOOD S.R.L.active SKYLUX S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
AKBARI ALATEIMOURI FARID	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100