KYBE — See who's really behind any company

Company dossier

ARISTOCRAT PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J40_3590_2016 · J40/3590/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameARISTOCRAT PRODUCTION SRL

ro_onrc

RegistrationJ40/3590/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-10

ro_onrc

Registered addressBARAJUL UZULUI 1, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

31 total

ALL TRANS TOUR SRLdissolved BĂCILĂ MARIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEȘLEAGĂ CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BONDOC CIPRIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIOVEANU ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive CICICOS S.R.L.active DORYMAR GREEN SRLactive ENERGIA MOTO S.R.L.active GOGOLAN TECH S.R.L.active GRIGORE A. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂinactive GTA BUSINESS STRATEGY SRLactive HEY MOTO S.R.L.active HORIZON DRILLING SOLUTIONS S.R.L.active INBEAUTY TRENDS SRLdissolved INTERIORS CONSULTING SRLactive IONESCU COSMINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MACKENZIE TRADE GROUP SRLdissolved MADAM MITZA S.R.L.active MĂZĂREANU GABRIEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MEDIA SERVICE ZAWADA PUBLISHING SRLdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

GRUP NICO TRANS CONSTRUCT SRLShared officer / director · 5 share this TRANS NIC SRLShared officer / director · 5 share this TRANSCOMROM SRLShared officer / director · 5 share this PROTEC LOGISTIC SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
CHIOVEANU ALEXANDRU GHEORGHE	administrator	—	ONRC registry
CHIOVEANU NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100