DOSSIERS / ARMIDA EXIM SRL
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Company dossier

ARMIDA EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-01-28
KYBE ID: RO-J09_83_1993 · J09/83/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMIDA EXIM SRL
ro_onrc
J09/83/1993
ro_onrc
active
ro_onrc
1993-01-28
ro_onrc
Str. 1 DECEMBRIE 1918, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABRASU-CONSULTANTA ECONOMICA SI EXPERTIZA CONTABILA SRLactiveACCENT TRADE SRLactiveACIDALIA COM SRLactiveALDURO TRADING SRLactiveALGETAL COM SRLactiveALIMENTARA NR.143 A SAactiveAL PADRINO COM SRLactiveAPIS VIZIREANU SRLactiveBELONTA SRLactiveBIG COM ALIMENT SRLactiveBIJUTERIA COM SRLactiveCAPRIOARA COM SRLactiveCCC BLUE TELECOM SA GALATI - SUCURSALA BRAILAactiveCHIARA COM SRLactiveCHIMOPAN SRLactiveCOMIROM PROD SRLactiveCONF MIH - GIANI SRLactiveCROLUX IMPEX SRLactiveDANTEH SRLactiveDECALUX TRADE SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
VASILACHE IOAN-PAULlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100