DOSSIERS / COMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.
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COMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J2004000435013 · J2004000435013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
COMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.
ro_onrc
J2004000435013
ro_onrc
active
ro_onrc
2004-04-22
ro_onrc
Str. 21 DECEMBRIE 1989 1A, 2566 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
T-SHAPE S.R.L.Shared officer / director · 3 share thisDANA COMPANY SRLShared officer / director · 3 share thisMAXIMUS PROFESIONAL CONSULTING SRLShared officer / director · 5 share thisCIBUS TRANSPORT SRLShared officer / director · 5 share thisARION MARIA AFShared registered address · 5 share thisUZINA MECANICA CUGIR SA SUCURSALA PRODUSE TEHNICEShared registered address · 5 share thisNATURA SITVITAE S.R.L.Shared officer / director · 5 share thisDOMINUS OPERANTE SRLShared officer / director · 5 share thisIRINEL SRLShared registered address · 5 share thisZGHIRA OTILIA "UNIC" PFShared registered address · 5 share thisFINNO CONS SRLShared officer / director · 8 share thisAMAVI STAR SRLShared officer / director · 8 share thisATTA CONSULTING SRLShared officer / director · 8 share thisSATURN SAShared officer / director · 8 share thisTEHNO PLAST SAShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J2004000435013/network.

People with significant control

5 people
NameRoleFromSource
BĂDIȚĂ DANIELAadministrator—ONRC registry
MICACIU ALEXANDRU CĂTĂLINadministrator—ONRC registry
TAMAS-SZORA ATILAadministrator—ONRC registry
ROF MARIUS NICOLAEadministrator special—ONRC registry
ȘENDRONI AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100