DOSSIERS / ARIA PROIECT SRL
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Company dossier

ARIA PROIECT SRL

ONRC · COMPANY · INCORPORATED 2004-01-28
KYBE ID: RO-J30_123_2004 · J30/123/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARIA PROIECT SRL
ro_onrc
J30/123/2004
ro_onrc
dissolved
ro_onrc
2004-01-28
ro_onrc
Str. MARTIRILOR DEPORTAŢI 6, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARTINITIATORS TEAM SRLShared officer / director · 4 share thisFIRST FORMA WORKSHOP SRLShared officer / director · 4 share thisARTEFFECT SYMBOL SRLShared officer / director · 4 share thisROMPREZENT SRLShared registered address · 7 share thisAGRI DEVI SRL ITALIA SUCURSALA SATU MAREShared registered address · 7 share thisNOA PROIECT SRLShared registered address · 7 share thisDEMA SERVICE SRLShared registered address · 7 share thisVARDA BAROMFIHUS SRLShared registered address · 7 share thisCOLONHIDROTERAPIE SATU MARE SRLShared registered address · 7 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

2 people
NameRoleFromSource
BELEAN CIPRIANadministrator—ONRC registry
INSOLVENŢA SM SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100