KYBE — See who's really behind any company

Company dossier

ARASH PERSIA SRL

ONRC · COMPANY · INCORPORATED 2006-11-29
KYBE ID: RO-J40_19436_2006 · J40/19436/2006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARASH PERSIA SRL

ro_onrc

RegistrationJ40/19436/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-29

ro_onrc

Registered addressDrumul TABEREI 80, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BIROUL AGRICOL DE RECUPERARE A DATORIILOR SRLdissolved BY GLORIA MELU PRODUCTION S.R.L.dissolved CLINICA DOCTOR PLUS S.R.L.active METCONS TECH S.R.L.active MTS MAX TECH SERVICE SRLactive SAFETY SMART SALES S.R.L.active TERMO-CLIMAT 2000 SRLactive

People with significant control

1 people

Name	Role	From	Source
HASSANKHANI ARASH	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARASH PERSIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100