KYBE — See who's really behind any company

Company dossier

AYAN EFFECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-12
KYBE ID: RO-J23_4032_2019 · J23/4032/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAYAN EFFECT S.R.L.

ro_onrc

RegistrationJ23/4032/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-12

ro_onrc

Registered addressUNIRII 19, 77030 Sat Brăneşti, Comuna Brăneşti, Ilfov

ro_onrc

Companies at this address

2 total

KONEXION ASCENSOR SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

KONEXION ASCENSOR SRLShared registered address · 2 share this BRIGHTLIGHT MUSIC SRLShared officer / director · 4 share this PLANET BUS SRLShared officer / director · 4 share this TOP ALYDEN 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

1 people

Name	Role	From	Source
ŞTEFAN ALEXANDRU ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100