DOSSIERS / ARMAND GROUP SRL
← SearchExport PDF
Company dossier

ARMAND GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-11-21
KYBE ID: RO-J19_1042_2003 · J19/1042/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARMAND GROUP SRL
ro_onrc
J19/1042/2003
ro_onrc
dissolved
ro_onrc
2003-11-21
ro_onrc
Str. CERBULUI, 4220 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

27 total
ACTIVITATE INDEPENDENTA MOLDOVAN LUMINITAdissolvedACTIVITATE INDEPENDENTA SIMON ANGELAdissolvedACTIVITATE INDEPENDENTA SZABO ANDRASdissolvedALERGATORUL SRLdissolvedAPUDENT SRLdissolvedASOCIATIE FAMILIALA KISSdissolvedASOCIATIE FAMILIALA SCRUBA DORELdissolvedASTOR E.M. SRLactiveATIS COMP SRLactiveGAMMA IND. SRLdissolvedGENDO PAESE SRLdissolvedIZA-NET SRLactiveJENNIFER SRLactiveMAGDA SRLdissolvedMARY-L-COM SRLactiveMINI ABC RM SRLdissolvedNELDOCOM-TUR GRUP SRLdissolvedOPTIMED SRLactivePRODMO SRLdissolvedPROSPER PRODCOM SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LEX FORI IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100