DOSSIERS / ARMIN IOTA SRL
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Company dossier

ARMIN IOTA SRL

ONRC · COMPANY · INCORPORATED 2015-01-26
KYBE ID: RO-J12_199_2015 · J12/199/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMIN IOTA SRL
ro_onrc
J12/199/2015
ro_onrc
active
ro_onrc
2015-01-26
ro_onrc
EROILOR 9, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.N.A.D EURONET S.R.L.activeARMIN ALFA SRLdissolvedARMIN BETA SRLdissolvedARMIN DELTA SRLdissolvedARMIN EPSILON SRLactiveARMIN GAMA SRLdissolvedARMIN KAPPA SRLdissolvedARMIN TETA SRLactiveARMIN ZETA SRLactiveBERARIA CENTRALA PUB SRLdissolvedBERARIA CENTRALA STUP SRLactiveBERARIA JANIS SRLdissolvedBERARIA STUF SRLactiveBIBLIOTECA HOUSE SRLdissolvedBIBLIOTECA JANIS STUP SRLactiveBIO CAFE BAR SRLactiveBOGNER PUB SRLactiveBUREN ALFA SRLactiveCASA TAUFER SRLdissolvedCOOP FEROVIARILOR REAL ESTATE S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
FLORESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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