KYBE — See who's really behind any company

Company dossier

ARYA INVEST TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-03-19
KYBE ID: RO-J40_5105_2008 · J40/5105/2008 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameARYA INVEST TRADE SRL

ro_onrc

RegistrationJ40/5105/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-19

ro_onrc

Registered addressStr. Int.Lt. D. Lemnea 8, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ARYA INVEST TRADE SRLShared officer / director · 3 share this HELTH MED GROUP S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
MOBAYYEN SEYED FARZAD	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100