KYBE — See who's really behind any company

Company dossier

ARAWEN SERV SRL

ONRC · COMPANY · INCORPORATED 2011-01-31
KYBE ID: RO-J21_32_2011 · J21/32/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameARAWEN SERV SRL

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RegistrationJ21/32/2011

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Statusactive

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Incorporated2011-01-31

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Registered addressStr. DECEBAL FN, Municipiul Slobozia, Ialomiţa

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Connections

2 links

Shared operator — likely the same administrator

ARAWEN SERV SRLShared officer / director · 3 share this CASTILEDO SRLShared officer / director · 3 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
PETREA MARIAN - CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAWEN SERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100