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Company dossier

ARYANA PROFARM SRL

ONRC · COMPANY · INCORPORATED 2007-05-22
KYBE ID: RO-J40_9846_2007 · J40/9846/2007 · 1 sources

RISK SCORE52HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

liquidation

Legal nameARYANA PROFARM SRL

ro_onrc

RegistrationJ40/9846/2007

ro_onrc

Statusliquidation

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Incorporated2007-05-22

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Registered addressDecebal 12, 30967 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,414 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CLAIM S.R.L.active 2EL BISTRO S.R.L.active 2NA FARM SRLliquidation 3DINVENT.RO S.R.L.active 4SIS TOGETHER PAYMENT S.R.L.active 4SIS TOGETHER S.R.L.active AA&D EQUITY ADVISORY SRLdissolved ABARB CONTENT PRODUCTION S.R.L.active ABC CONTA PREST S.R.L.active ABC PACK SOLUTIONS S.R.L.active ABCRYPTO ROMANIA S.R.L.active ABE FASHION KIDS S.R.L.active ABIGAIL FASHION STUDIO S.R.L.active ABITZSCH TRADING WORLDWIDE S.R.L.dissolved ABUNDA S.R.L.active ABYGGO TRADE S.R.L.active ACADA CONSTRUCT EXPERT S.R.L.active ACANTRAZ PORTEX SRLactive ACCESIBILI ONLINE SRLdissolved ACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

Connections

4 links

Shared operator — likely the same administrator

ARYANA DRINK&FOOD S.R.L.Shared officer / director · 5 share this GLOBAL EXPRESS SRLShared officer / director · 5 share this GLOBAL EXPRESS SRLShared officer / director · 5 share this ARYANA PROFARM 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

1 people

Name	Role	From	Source
MADRAMANY HERVE DIDIER	administrator	—	ONRC registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score52/100