DOSSIERS / ARMAX SRL
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Company dossier

ARMAX SRL

ONRC · COMPANY · INCORPORATED 1996-02-14
KYBE ID: RO-J09_141_1996 · J09/141/1996 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ARMAX SRL
ro_onrc
J09/141/1996
ro_onrc
liquidation
ro_onrc
1996-02-14
ro_onrc
Str. ŞCOLILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

118 total

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

107 + 108 CRANG SAdissolvedAC & DC TRADE SRLdissolvedADSID SRLdissolvedALIMENTARA NR.32 A SAdissolvedAMY IMPEX SRLdissolvedANIREL PROD COM SRLdissolvedARMAX SA BUCURESTI FILIALA BRAILAdissolvedASTERIX SRLdissolvedAZALEEA IMPEX SRLdissolvedBASTION IMPEX SRLdissolvedBELAMARC 2001 SRLdissolvedBELIVACA ZAMBILA AFdissolvedBOCANET AFdissolvedBOSS IMPEX SRLdissolvedBRAIMARC SRLdissolvedBRATOSIN VICTOR PFdissolvedBURATINO-PRODCOM SRLdissolvedCAMIOTEX SRLdissolvedCINA LACT SRLactiveCINA PROD SRLactive

+98 more

People with significant control

1 people
NameRoleFromSource
SIERRA QUADRANT SPRL FILIALA BRĂILAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100