DOSSIERS / ARMECON PROIECT SRL
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Company dossier

ARMECON PROIECT SRL

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J12_321_1994 · J12/321/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMECON PROIECT SRL
ro_onrc
J12/321/1994
ro_onrc
active
ro_onrc
1994-01-31
ro_onrc
Str. AUREL VLAICU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
58 ANACOM SRLactiveA 3 SERVICE SRLactiveALEON COMIMPEX SRLactiveART COM 80 IMPEXactiveBAGHIU ODON PFactiveBORZESCU ANA MARIA PFactiveCATANAS IMPORT EXPORT SRLactiveCHIRILA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS CRISTIAN PFactiveCOLDEA MARINELA PFactiveCONEXIUNI CASA DE SCHIMB VALUTAR SRLactiveCONSEL SRLactiveCOTA 0 IMPEX SRLactiveCRISBLUE SRLactiveCRISOSTOM IMPEX SRLactiveCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAUL PRODCOM SRLactiveFIRAM PRODSERV SRLactiveFLORA M PATISERIE SRLactiveHOFFMANN INTERNATIONAL COM SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
ILIEŞ IOSIFadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100