DOSSIERS / ARMANDITA SRL
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Company dossier

ARMANDITA SRL

ONRC · COMPANY · INCORPORATED 2003-08-21
KYBE ID: RO-J05_1067_2003 · J05/1067/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARMANDITA SRL
ro_onrc
J05/1067/2003
ro_onrc
active
ro_onrc
2003-08-21
ro_onrc
Str. DR. LOUIS PASTEUR 4, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SZTANKOVITS ALEXANDRUadministrator—ONRC registry
ROMEXPERT IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100