DOSSIERS / ARMIFYL 2021 S.R.L.
← SearchExport PDF
Company dossier

ARMIFYL 2021 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-11
KYBE ID: RO-J2021000880229 · J2021000880229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARMIFYL 2021 S.R.L.
ro_onrc
J2021000880229
ro_onrc
active
ro_onrc
2021-03-11
ro_onrc
707500 Sat Tătărusi, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBU FL. FLORIN AFactiveALBU LUCIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveALEXA CRISTINEL PFactiveALEXA GH. IONICA ÎNTREPRINDERE INDIVIDUALĂactiveALEXA GH.VASILE AFactiveALICAS SRLactiveANITA CONSTANTIN AFactiveANIŢA DUMITRU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANITA NECULAE AFactiveANIŢA NECULAE ÎNTREPRINDERE INDIVIDUALĂactiveBOGHEAN C. DANIELA AFactiveBULEU C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUNEANU MARIA AFactiveCĂŞUNEANU N. MARIA AFactiveCOMPLEX IOSUB SRLactiveCOSTAN COSMIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTAN GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCOSTAN ION TIBERIU PFactive

+47 more

People with significant control

1 people
NameRoleFromSource
FILIP ŞTEFANA TEODORAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100