DOSSIERS / ARAMA BEST S.R.L.
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Company dossier

ARAMA BEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-03
KYBE ID: RO-J33_1112_2020 · J33/1112/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
ARAMA BEST S.R.L.
ro_onrc
J33/1112/2020
ro_onrc
liquidation
ro_onrc
2020-09-03
ro_onrc
MĂRĂŞEŞTI 44, Municipiul Suceava, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PIE CO COOP"Shared officer / director · 4 share thisSocietatea Comercială "ARTA COMUNICĂRII" S.R.L.Shared officer / director · 4 share thisCABINET MEDICAL DR. ARAMĂ ELENA SRLShared officer / director · 4 share thisPARASCANU GH.VALENTINA - AFShared registered address · 6 share thisHOLBAN M.MIHAI - AFShared registered address · 6 share thisCIBERIAC ST.ELENA - AFShared registered address · 6 share thisVIZETEU I.NARCIS - AFShared registered address · 6 share thisRUSU A.MIRCEA - AFShared registered address · 6 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
NameRoleFromSource
ARAMĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100