KYBE — See who's really behind any company

Company dossier

ARYA INVEST TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J2_486_2013 · J2/486/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameARYA INVEST TRADE SRL

ro_onrc

RegistrationJ2/486/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-05-08

ro_onrc

Registered addressTUDOR VLADIMIRESCU 37, 310010 Municipiul Arad, Arad

ro_onrc

Companies at this address

15 total

ADALEMA CONSULT S.R.L.inactive ADELINA TREICA S.R.L.inactive BRIALY TRUST SRLactive JE & EA CONSROUTE S.R.L.active J&E MULTICONT S.R.L.dissolved KAN SMILE DENT SRLdissolved LEGISDAKO LEGACY S.R.L.active LEUCA ȘTEFANIA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂinactive MARINA MOISI IMOBILIARE PUR SI SIMPLU S.R.L.active MULTICONT CONSULT SRLactive NICOL DOLCE FASHION S.R.L.active TOMA SORIN-GABRIEL "PLANET MUSIC" ÎNTREPRINDERE INDIVIDUALĂdissolved TOPO AXXIS CAD SRLactive VENTRICOOL S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

ARYA INVEST TRADE SRLShared officer / director · 3 share this HELTH MED GROUP S.R.L.Shared 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
MOBAYYEN SEYED FARZAD	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100