DOSSIERS / ARMINA FENICIA SRL
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ARMINA FENICIA SRL

ONRC · COMPANY · INCORPORATED 2006-04-07
KYBE ID: RO-J20_540_2006 · J20/540/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ARMINA FENICIA SRL
ro_onrc
J20/540/2006
ro_onrc
inactive
ro_onrc
2006-04-07
ro_onrc
Str. BEJAN, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

24 total
AIGLER CONSTRUCT SRLdissolvedALEDAMI SRLliquidationALIEN ECO GROUP SRLdissolvedAND & PET SRLdissolvedANFLOR TOTAL SRLdissolvedANITARA SRLdissolvedAUTO HAUS MT SRLdissolvedBEXA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMA ANDREEA MARGARETA PERSOANA FIZICĂ AUTORIZATĂactiveELENEL SRLdissolvedEXPERT CARALI SRLdissolvedIKON PROJECT SRLdissolvedIRI SOCOCONSTRUCT SRLactiveIVAN DANIELA PFdissolvedMARCI CONSULTING SRLdissolvedMIANDA SRLactiveMIHĂILĂ DAMIAN FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICUŢĂ ELENA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS & FLOR SRLinactiveNOLA MIXT SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SUCIU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100