DOSSIERS / ARMONIA AUTO S.R.L.
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ARMONIA AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J2020002808130 · J2020002808130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ARMONIA AUTO S.R.L.
ro_onrc
J2020002808130
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
SALCIILOR 26B, Municipiul Constanţa, Constanţa
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MÎNDRILĂ ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisTOP LUX ENERGY S.R.L.Shared registered address · 7 share thisVIORELIA CUȘ DESIGN SRLShared registered address · 7 share thisALDI ARHITECTURĂ S.R.L.Shared registered address · 7 share thisMOROGAN GEORGE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisNIRALEX TOP TRANS S.R.L.Shared registered address · 7 share thisBTW CONCEPT S.R.L.Shared officer / director · 11 share thisAJOGO LOGISTIK SRLShared officer / director · 11 share thisGIOVANI SRLShared officer / director · 11 share thisFAMOUS EVENTS MEDIA SRLShared officer / director · 11 share thisALPINO GEMSTONE CO. S.R.L.Shared officer / director · 11 share thisASSETIC CONSENSE S.R.L.Shared officer / director · 11 share thisMIDA PRO DECOR S.R.L.Shared officer / director · 11 share thisINDIVIDUAL AUTO S.R.L.Shared officer / director · 11 share thisIONY SHOP SRLShared officer / director · 11 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 16 — full graph via /v1/entities/RO-J2020002808130/network.

People with significant control

1 people
NameRoleFromSource
NICOLAE IONUȚ ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100