KYBE — See who's really behind any company

Company dossier

ARRIA FLAMENCO SRL

ONRC · COMPANY · INCORPORATED 2002-12-12
KYBE ID: RO-J35_2077_2002 · J35/2077/2002 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameARRIA FLAMENCO SRL

ro_onrc

RegistrationJ35/2077/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-12-12

ro_onrc

Registered addressStr. ALEXANDRU MACEDONSKI 6, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

4 total

DE IMI SRLactive PROTIZIN IMPEX SRLdissolved REDMIR SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

UPSOO HR TECH S.R.L.Shared officer / director · 2 share this DE IMI SRLShared registered address · 4 share this REDMIR SRLShared registered address · 4 share this PROTIZIN IMPEX SRLShared registered address · 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

2 people

Name	Role	From	Source
DARVAS CIPRIAN-CORNELIU	administrator	—	ONRC registry
FILIP NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIP NICOLAE (officer) matches PEP Nicolae Filip — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100