KYBE — See who's really behind any company

Company dossier

ARIANA PRODCONF SRL

ONRC · COMPANY · INCORPORATED 2002-11-26
KYBE ID: RO-J40_12033_2002 · J40/12033/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARIANA PRODCONF SRL

ro_onrc

RegistrationJ40/12033/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-26

ro_onrc

Registered addressStr. Valea Ialomiţei 7, 061962 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

9 total

AMIGOROM SRLdissolved BELCIN TRANS 96 SRLdissolved DANUBIUS DELTA SRLdissolved EMALUS IMPEX SRLdissolved GO & FIL SRLdissolved MAROS IMPEX SRLdissolved MASTERS TRADING SRLdissolved MILLENIUM COMMUNICATION SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

QUANTUM COMPUTERS SRLShared officer / director · 4 share this EDELWEISS GRUP BNB S.R.L.Shared officer / director · 4 share this INKUZA TRADING S.R.L.Shared officer / director · 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

1 people

Name	Role	From	Source
ALEXANDRESCU BOGDAN PETRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100