DOSSIERS / ARAGO ROMANIA SRL
← SearchExport PDF
Company dossier

ARAGO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22896_2007 · J40/22896/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARAGO ROMANIA SRL
ro_onrc
J40/22896/2007
ro_onrc
dissolved
ro_onrc
2007-12-06
ro_onrc
Str. Albac 7-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Hotel am Kanzleramt GmbHShared officer / director · 6 share thisMAYLAND ROMANIA SRLShared officer / director · 6 share thisCBC-Projekt-GmbHShared officer / director · 6 share thisZOPPIS PREVENTION FRANCEShared officer / director · 6 share thisMühlenstraße 11 - 12 GmbHShared 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

3 people
NameRoleFromSource
YAN PATRICK GUENadministrator—ONRC registry
C.I.I. COMAN AURELlichidator—ONRC registry
COMAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYLAND ROMANIA SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100