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Company dossier

ARY RED INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-01
KYBE ID: RO-J40_1740_2023 · J40/1740/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARY RED INVEST S.R.L.

ro_onrc

RegistrationJ40/1740/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-01

ro_onrc

Registered addressTimişoara 103Q, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALYSK SMART SOLUTIONS S.R.L.active ARSEG SOLUTIONS S.R.L.active ARSEG TECHNOLOGY S.R.L.active ASYCO SAFETY TRADE S.R.L.active AVAMON S.R.L.active DOROXENIA IDEAL S.R.L.active EURO CONSULTING PARTNERS S.R.L.active FEQS GROUP SRLactive FIRE TECH SUPPORT S.R.L.active IAKOBEE ADVISORS S.R.L.active IRS VISION S.R.L.active MADO CENTER S.R.L.active MAMIDO BUILDING S.R.L.active MDM IMOB CENTER S.R.L.active MOMMIES WORLD S.R.L.active MSCRM R&DEVELOPMENT S.R.L.active PLANTESCU S.R.L.active REDQ FIRE SERVICES S.R.L.active RRO MOVE PREST S.R.L.active START E-VOLVING S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
ROȘU CRISTIAN - IONUȚ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100