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Company dossier

ARIA INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-01
KYBE ID: RO-J40_14154_2023 · J40/14154/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARIA INVESTMENTS S.R.L.

ro_onrc

RegistrationJ40/14154/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-01

ro_onrc

Registered addressCPT. ALEXANDRU ŞERBĂNESCU 58B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADMIO S.R.L.active A&G REAL ESTATE CONSULTING S.R.L.active AGROGROWTH S.R.L.active ANNEMA THE BRAND S.R.L.active AVANTGARDE DESIGN STUDIO SRLactive BOX EXPRESS LOGISTICS S.R.L.active CHANNELR YACHT EUROPE S.R.L.active CIOARĂ-PÂNDAR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA STUDIO ARCHITECTURE S.R.L.active DIGITAL ADS MIX S.R.L.active DIGITAL BROKER S.R.L.active ENTERPRISE PERFORMANCE MANAGEMENT S.R.L.active EUROGREEN CAR S.R.L.active FILIPESCU DORU PERSOANĂ FIZICĂ AUTORIZATĂactive GEMINI GLOBAL SOLUTIONS S.R.L.active GLOBAL WORLD STUDIES S.R.L.active GUARDA NOIR S.R.L.active GURĂMULTĂ EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive HARMAN RE S.R.L.active HEALTHY STUDIO SRLactive

+29 more

People with significant control

1 people

Name	Role	From	Source
EREMEEV TATIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100