DOSSIERS / AYAN BEST WORKS SRL
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Company dossier

AYAN BEST WORKS SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J40_14715_2017 · J40/14715/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AYAN BEST WORKS SRL
ro_onrc
J40/14715/2017
ro_onrc
active
ro_onrc
2017-08-22
ro_onrc
MIRCEA VODĂ 35, 30663 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECEDAR CONCEPT SRLactiveADA - APLICATII PENTRU AFACERI SRLdissolvedAFRO - EXPERT SRLactiveALIONS INCALTAMINTE SRLdissolvedALL GLOBE & CIE SRLactiveAMARILLIS DECO DELUXE SRLactiveAMBADEX INTERNATIONAL SRLdissolvedANASIA BLU S.R.L.activeANSAMED SRLdissolvedART VISION STAR SRLactiveAVAS FASHION BRAND S.R.L.activeBAO TONG SPORT SRLdissolvedBIAPINK S.R.L.activeBLOOMIFY S.R.L.activeBLUFF MASTERS S.R.L.activeBM BRN CONSTRUCT S.R.L.activeBN INNOVATIONS S.R.L.activeBOOSTING DIGITAL SPACE SRLdissolvedBOOST YOUR STARTUP SRLdissolvedBORGIA SERV EXPERT S.R.L.active

+120 more

People with significant control

1 people
NameRoleFromSource
LINCAN COSTINEL MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100