DOSSIERS / ARYAN TOP DESIGN SRL
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ARYAN TOP DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-07-20
KYBE ID: RO-J40_11807_2006 · J40/11807/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ARYAN TOP DESIGN SRL
ro_onrc
J40/11807/2006
ro_onrc
inactive
ro_onrc
2006-07-20
ro_onrc
Sos. Pantelimon 354, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGHELESCU CATALIN-RADU PFdissolvedANTOIMOB SRLdissolvedARIS COMMERCE SRLactiveBAMBOOCHA INTERNATIONAL SRLdissolvedBANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITULdissolvedBIGRAM ECOLOGIC INVEST SRLinactiveCIP OIL COMIMPEX SRLdissolvedDANIFLOR CONSTRUCT SRLdissolvedGEVY IDEAL STYLE SRLactiveGHEORGHE MARIUS-MARIAN PFdissolvedKOVALEX INVEST SRLinactiveMARCONTA EXPERT CONSULTING SRLactiveMARLON TRANS SRLactiveMAVIC FILM SRLactiveNEGOITA SORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOVAC EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveRELAX DAY SRLdissolvedROYAL SENT MAJESTIC SRLactiveSAF FILM SRLactiveTUDORACHE FLORIN PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SHARIFI CRISTINA - CARMENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100