KYBE — See who's really behind any company

Company dossier

ARIA-IMPEX SA

ONRC · COMPANY · INCORPORATED 1996-12-20
KYBE ID: RO-J36_635_1996 · J36/635/1996 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameARIA-IMPEX SA

ro_onrc

RegistrationJ36/635/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-12-20

ro_onrc

Registered addressStr. VICTORIEI 1, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

5 total

DUMIG-IMPEX SRLliquidation MAIK SRLdissolved ŞTEFAN PRESTCOM SRLdissolved TUTIBOG SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TUTIBOG SRLShared registered address · 5 share this ŞTEFAN PRESTCOM SRLShared registered address · 5 share this MAIK SRLShared registered address · 5 share this DUMIG-IMPEX SRLShared registered address · 5 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
IOFCIU DAN CRISTIAN	administrator	—	ONRC registry

Risk signals

0 matched