DOSSIERS / ARMAGEN SRL
← SearchExport PDF
Company dossier

ARMAGEN SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J15_315_2007 · J15/315/2007 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMAGEN SRL
ro_onrc
J15/315/2007
ro_onrc
active
ro_onrc
2007-02-23
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2-NA CONSULT SRLactiveABSOLUT IMPACT SRLactiveACO-ROOFING SRLactiveACTIVE MANAGEMENT SRLactiveADYON PROD COM SRLactiveAGRO-DIPLOMAT SRLactiveALPCONT SRLactiveALSET SERV SRLactiveANCA BUCURA SNCactiveANDAL PROD SRLactiveANDRE-LY SRLactiveANIVA SCSactiveANTON-ION EX-INTER SRLactiveAO BUSINESS AGENTUR SRLactiveAPICOLA SRLactiveARIAL LIGHT SRLactiveASCONEX SRLactiveATEX SRLactiveATICU'S SRLactiveATRACTIV SYSTEM COM SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
ARSENOIU MARIAN MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100