DOSSIERS / AYAN SHOP S.R.L.
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AYAN SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-25
KYBE ID: RO-J20_936_2023 · J20/936/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AYAN SHOP S.R.L.
ro_onrc
J20/936/2023
ro_onrc
active
ro_onrc
2023-07-25
ro_onrc
BĂRBĂTENI, 335600 Municipiul Lupeni, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANA STRAJA PAN S.R.L.activeARDELEAN GIANI SĂNDEL ÎNTREPRINDERE INDIVIDUALĂdissolvedARIANA HOTHOUSE SRLactiveBALDOVIN PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOFRUCTFACTORY S.R.L.activeBLOODY INK S.R.L.dissolvedBOLDOREA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAHMA ȘEA S.R.L.activeBUSINESS VASY & ANA S.R.L.dissolvedCO ADRYAN BEGINNING S.R.L.activeDACUS PROTECT S.R.L.activeELACRIS STIL S.R.L.dissolvedFIERART CONSTEEL S.R.L.activeFÜLÖP & KEV S.R.L.dissolvedLITTLE MICHELLE S.R.L.activeMAGIMA TRIO CONCEPT S.R.L.activeMARA ELECTRIC S.R.L.activeMITITEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMN PASSION RENTAL S.R.L.dissolvedMVLAD EXPERT SOLUTIONS S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
CZALA AMALIA-LUCICAadministrator—ONRC registry
CZALA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100