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Company dossier

ARIS-M.V.A. SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J22_2914_1994 · J22/2914/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameARIS-M.V.A. SRL

ro_onrc

RegistrationJ22/2914/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-12

ro_onrc

Registered address707075 Sat Ciorteşti, Comuna Ciorteşti, Iaşi

ro_onrc

Companies at this address

45 total

AGRO COMPANY ANCU VIO SRLdissolved AGROMEC CIORTESTI SAactive ANASTASIEI CONSTANTIN AFdissolved CAPRIOARA SRLdissolved CHIRILA MARICEL AFdissolved CHIRILA MILUTA ÎNTREPRINDERE FAMILIALĂactive CIAUŞU I. NECULAI AFdissolved COCARCEA SRLdissolved COZMA AIDA SRLinactive COZMA & CO SRLactive DACODEN MIXT SRLinactive DISCRET MAG SRLactive DODU NICK SRLinactive DOMVAL SRLdissolved DORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved FERMA D.I.D.A. SRLdissolved GRED IMPEX SRLdissolved HIDRO-CONS VICTOR SRLactive IFTODE MIHAI ÎNTREPRINDERE FAMILIALĂdissolved ISACHI PAUL-IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+25 more

Connections

1 link

Shared operator — likely the same administrator

SMART BADGER S.R.L.Shared officer / director · 2 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
SUCULIUC VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100