DOSSIERS / ARIES COLOR DESIGN SRL
← SearchExport PDF
Company dossier

ARIES COLOR DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-09-23
KYBE ID: RO-J40_12566_2016 · J40/12566/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ARIES COLOR DESIGN SRL
ro_onrc
J40/12566/2016
ro_onrc
active
ro_onrc
2016-09-23
ro_onrc
BRĂILIŢA 3, 31455 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADMI-IMOB MANAGEMENT SRLactiveADMI IMOB PRO S.R.L.activeADMI-IMOB SRLactiveAGRIVERDE INTERNATIONAL SRLdissolvedALENICO DESIGN CONSTRUCT S.R.L.activeANGHEL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIES COLOR SRLdissolvedBRIGHTUP RECRUITMENT S.R.L.dissolvedBUONGIORNO ITALIA S.R.L.dissolvedCHIRILIUC CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEAST BRIDGE COMMERCE S.R.L.activeGOOD PROOF SOLUTIONS S.R.L.activeHEADWAY MANAGEMENT S.R.L.dissolvedLITTLE OWL SRLdissolvedMATEI N. DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveOSI ECO-SERVICE SRLdissolvedQUANDARY SYSTEMS S.R.L.inactiveTIM ART COLOR SRLdissolvedTRANDAMED SRLactive

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "REFLUX-CONSTRUCT"Shared officer / director · 3 share thisTMT FLOWERS SRLShared officer / director · 3 share thisARIES COLOR SRLShared officer / director · 6 share thisNV JOIN SRLShared officer / director · 6 share thisVLR JOIN SRLShared officer / director · 6 share thisCOLORART EFFECT SRLShared officer / director · 6 share thisTIM ART COLOR SRLShared officer / director · 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

2 people
NameRoleFromSource
LISIUC NINAadministrator—ONRC registry
TIMOFTI VALERIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIES COLOR SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100