KYBE — See who's really behind any company

Company dossier

COM ARMONY SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J13_556_2003 · J13/556/2003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOM ARMONY SRL

ro_onrc

RegistrationJ13/556/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-17

ro_onrc

Registered addressStr. CISMELEI 8, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

24 total

ANNA PREST SRLdissolved APUS SRLdissolved BOGDAN STAR COMPANY SRLdissolved BUCUR STEFAN I.DUMITRU TRANSPORT PERSOANE PFdissolved CRISTAL-TOUR SRLdissolved DORA OPT SRLdissolved EXCONT SRLdissolved GENTRANS SRLdissolved GES DESIGN SRLdissolved GOMIN I&E SRLdissolved GRAUR S. ANCA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HART SRLdissolved HIGH MARITIME SERVICES SRLdissolved INTRANS GRAD SRLdissolved LIVONA IMPEX SRLdissolved MICROJET SERVICES SRLdissolved RASARIT SRLdissolved RASICANA SRLdissolved SERMILET COM SRLdissolved STELI-STEF SRLdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

ALLSERVICE TRADE SRLShared officer / director · 4 share this ANAIS ELA SRLShared officer / director · 4 share this FLOTA DE EST S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IONITA CAMELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100