DOSSIERS / ARMANDO-HM SRL
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ARMANDO-HM SRL

ONRC · COMPANY · INCORPORATED 2004-11-17
KYBE ID: RO-J04_2094_2004 · J04/2094/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMANDO-HM SRL
ro_onrc
J04/2094/2004
ro_onrc
dissolved
ro_onrc
2004-11-17
ro_onrc
607480 Sat Răcăciuni, Comuna Răcăciuni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADY & MAR INSTAL SRLdissolvedAGRITRAC SAdissolvedAGROCHIM SRLdissolvedAGRO-NOVA S.R.L.activeALCOM L-CHIM IMPEX SRLactiveALEXADIA SRLliquidationANDRONIC I. VIORICA AFdissolvedASACO SRLdissolvedASOPROD SAdissolvedBACRO INTERNATIONAL SRLdissolvedBALASTIERA PROD SRLdissolvedBARBUTA GH. E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAROLS SRLdissolvedBASARAB IMPEX SRLactiveBELL-MAR SRLliquidationBEST TUNING COMPANY SRLdissolvedBIM DISTRIBUTION SRLdissolvedBIOSAN SRLactiveBÎTLĂ GH. NICOLETA LILIANA ÎNTREPRINDERE FAMILIALĂactiveCĂRĂMIDA SRLactive

+74 more

People with significant control

1 people
NameRoleFromSource
HASAN ST. MARICELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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