DOSSIERS / ARIA TRADE SRL
← SearchExport PDF
Company dossier

ARIA TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-11-01
KYBE ID: RO-J40_9322_1995 · J40/9322/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARIA TRADE SRL
ro_onrc
J40/9322/1995
ro_onrc
dissolved
ro_onrc
1995-11-01
ro_onrc
Str. BOZIENI 6, 061617 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ADA FRUCT COMEXIM SRLdissolvedANDREE PRODCOM EXIM SRLdissolvedBOGDANEL '94 IMPEX SRLdissolvedDEAMOS COM-PREST SRLdissolvedDO COM 95 SRLdissolvedEURO TOP DRINKS 2222 SRLdissolvedEUROTRANS 93 TRADING COMPANY SRLdissolvedGENIRO IMPORT EXPORT SRLdissolvedHOUSE ANA-CRISS IMPEX SRLdissolvedJARBOU IMPEX SRLdissolvedMARIDOR 2001 SRLdissolvedMARIO GROUP 2001 SRLliquidationMEDIVA IMPORT-EXPORT SRLdissolvedNOVA MC SRLdissolvedREDAM INTERNATIONAL TRADING COMPANY SRLdissolvedSUHABA-IMPEX SRLdissolvedTARO TRADING SRLdissolvedTWIN'S COM SRLdissolvedWASIM & ABDULAH TRADE COMPANY SRLdissolvedXENIA COM PROD SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100