KYBE — See who's really behind any company

Company dossier

ARIO TOPO SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J20_1155_2007 · J20/1155/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameARIO TOPO SRL

ro_onrc

RegistrationJ20/1155/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-13

ro_onrc

Registered addressB-dul IULIU MANIU, Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

47 total

ADERALUX SRLactive AJS TROPICAL SRLdissolved ALPHA EUROGROUP SRLdissolved AMBIENTAL 2006 SRLdissolved ARDEAL TRANSCOM SRLdissolved ARTICON MICULESCU SRLdissolved CARGOSIM ARDIS SRLdissolved CĂRMĂZAN IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DECORMOB CLASS SRLdissolved DNC MULTI TOYS SRLdissolved DPM SRLdissolved DRASERCONS TRUST S.R.L.dissolved EL SASKIA SRLdissolved EXPOMODA PREST SRLdissolved FARANDAMAR SCOP SRLdissolved FASHION PLUS SRLdissolved GIULIO TRANSIT SRLactive GLAMOUR ITALIANO SRLdissolved GUEVARA SRLactive HD DAOS FILM SRLdissolved

+27 more

Connections

4 links

Shared operator — likely the same administrator

BALANTA COMEX SRLShared officer / director · 2 share this AUTOLUXTER SRLShared officer / director · 4 share this AR-SHOP S.R.L.Shared officer / director · 4 share this TERMIC-KINGS S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ARDELEAN MARIUS IOAN	administrator	—	ONRC registry
ARDELEAN SEPTIMIA ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100