DOSSIERS / ARYA TARA SRL
← SearchExport PDF
Company dossier

ARYA TARA SRL

ONRC · COMPANY · INCORPORATED 1996-11-19
KYBE ID: RO-J51_612_1996 · J51/612/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARYA TARA SRL
ro_onrc
J51/612/1996
ro_onrc
dissolved
ro_onrc
1996-11-19
ro_onrc
Str. STIRBEI VODA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

67 total

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

AMIRAL SRLdissolvedANGHEL SRLdissolvedARTRECLAM SRLdissolvedART - TRUK - DESIGN SRLinactiveASIA COM SRLdissolvedAUTOTRANS DUMITRU SRLliquidationBADEA BANEA PREST SNCdissolvedBALACEANU SRLdissolvedBIRSA PAT SRLdissolvedBOBOCUS P SRLdissolvedCALDARE SRLliquidationCHINEZUL SRLactiveCOSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID SI CRISTEA SNCdissolvedDILI SHOP SRLdissolvedDUMITRU RAMONA SNCdissolvedFINDER ROM SRLdissolvedFINTINITA SRLinactiveGECOF IMPEX SRLdissolved

+47 more

Connections

1 link
Shared operator — likely the same administrator
NIRVANA SRLShared officer / director · 2 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
OJOG MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100