DOSSIERS / ARMI & CARI S.R.L.
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Company dossier

ARMI & CARI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-23
KYBE ID: RO-J2025044553004 · J2025044553004 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

inactive
ARMI & CARI S.R.L.
ro_onrc
J2025044553004
ro_onrc
inactive
ro_onrc
2025-06-23
ro_onrc
VASILE ALECSANDRI, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGRO FORT LAND SRLactiveAIKIDAL SRLinactiveANTON D. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveANVIGRUP SIGMA-TRANS SRLactiveARMI & CARI S.R.L.dissolvedARNĂUTU ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOCA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR TRANS SRLactiveBULBUC GINOVICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBULGARIU CIPRIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCAR Y HOME CLEAN S.R.L.dissolvedCIOLACU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCHILEȚ CASIAN-GIGI ÎNTREPRINDERE INDIVIDUALĂactiveCORFALĂ GRIȘA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSOVANU STEFAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTEA ALINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMODENS SRLdissolvedCRISTEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENISA CIPRIAN S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
NICULESCU DUMITRUadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMI & CARI S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICULESCU DUMITRU (officer) matches PEP Dumitru Niculescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100