DOSSIERS / ARMINDEN IMPORT EXPORT SRL
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ARMINDEN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-03-12
KYBE ID: RO-J12_1130_1993 · J12/1130/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMINDEN IMPORT EXPORT SRL
ro_onrc
J12/1130/1993
ro_onrc
active
ro_onrc
1993-03-12
ro_onrc
Str. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADIANDRA IMPORT EXPORT SRLactiveALDA PRODCOM SRLactiveARWA C IMPEX SRLactiveAZA COMERT SRLactiveBADRALEXI SRLactiveBARBAT CATALINA LAURA PFactiveBEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCA STANESCU PFactiveCALIN & CIOBANU IMPORT EXPORT SNCactiveCAMIREL SRLactiveCLIM RARES ADRIAN PFactiveCRIS & ANGI SRLactiveCRISTEA MARIUS GAVRILA PFactiveCZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCZALA RAMONA PFactiveDAN TAMAS SNCactiveDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPONENT IMPEX SRLactiveFARCAS F V SNCactiveGO WEST TRANS INTERNATIONAL SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
SABOU PAULadministrator—ONRC registry
SABOU PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100