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Company dossier

ARYANA GOLD INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-13
KYBE ID: RO-J23_205_2023 · J23/205/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARYANA GOLD INVESTMENT S.R.L.

ro_onrc

RegistrationJ23/205/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-13

ro_onrc

Registered addressTINERETULUI 17, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT FITNESS S.R.L.active AESTHETIC DERMA SOLUTIONS S.R.L.active AGB DELIVERY S.R.L.active AMA DENTAL OFFICE S.R.L.active AMASMILE S.R.L.active AMIRA DISTRIBUTION PRO S.R.L.active ANDU TRANSPORTING PEOPLE S.R.L.active ANNE TOTAL INVEST S.R.L.active ANTRE STUDIO S.R.L.active AQUAJET DRAIN SERVICE S.R.L.active ARPASANU GICA-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactive AVANGARDE CITY SRLactive AVG WISE INSTAL S.R.L.active BADII IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BASTET PROMO S.R.L.active BERBECARU ROXANA-CERNICA PERSOANĂ FIZICĂ AUTORIZATĂactive BLAJE EMANUELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHT PETRO DENT S.R.L.active BRS FIRE CONSULTING S.R.L.active BUNESCU CONSTRUCTION DESIGN SRLactive

+72 more

People with significant control

2 people

Name	Role	From	Source
ABDOLHOSSEIN REZA	administrator	—	ONRC registry
BIRJANDI SAEEDEH	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100