DOSSIERS / ARMRED S.R.L.
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ARMRED S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-02
KYBE ID: RO-J2026013894009 · J2026013894009 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARMRED S.R.L.
ro_onrc
J2026013894009
ro_onrc
active
ro_onrc
2026-03-02
ro_onrc
Cpt. Nicolae Licăreț 6, 31642 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABODRIS S.R.L.activeABUNDANCIA GLOBAL SHOP S.R.L.activeACIOMEN S.R.L.activeACM PROJECT DESIGN 88 S.R.L.activeADVATOP DIGITAL S.R.L.activeAESIR ELEMENTS S.R.L.activeAETHRACOM S.R.L.activeAGSES S.R.L.activeAISWAY ELECTRONIC COMMERCE S.R.L.activeALBERTO MAGAZZINI TECH S.R.L.activeALIN SAMER TINECU S.R.L.activeALYSSAOKLYN HUNT S.R.L.activeAMGENDY S.R.L.activeAMMA CHANNEL S.R.L.activeAMYWANG S.R.L.activeANDRECOS MARKET S.R.L.activeANGHELORIA S.R.L.activeANNESH GAMES S.R.L.activeAOVAZA S.R.L.activeARAZ S.R.L.active

+380 more

People with significant control

1 people
NameRoleFromSource
WANG HONGJUNadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WANG HONGJUN (officer) matches PEP Wang Hongjun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100