DOSSIERS / ARIA STORE S.R.L.
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Company dossier

ARIA STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-05
KYBE ID: RO-J40_7307_2024 · J40/7307/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARIA STORE S.R.L.
ro_onrc
J40/7307/2024
ro_onrc
active
ro_onrc
2024-04-05
ro_onrc
TROSCOTULUI 15-17, 31862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GEO STORE S.R.L.Shared officer / director · 3 share thisRALUCAFASHION SRL-DShared officer / director · 3 share thisTHM CONSTRUCTII S.R.L.Shared registered address · 7 share thisRASHA DENT S.R.L.Shared registered address · 7 share thisHBMS CONCEPT S.R.L.Shared registered address · 7 share thisHBMS EVOCONT S.R.L.Shared registered address · 7 share thisKORTINA BUILD S.R.L.Shared registered address · 7 share thisVIO STORE S.R.L.Shared registered address · 7 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
NameRoleFromSource
FILIP GEORGIANA-RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO STORE S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100