DOSSIERS / ARMY INVEST SRL
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Company dossier

ARMY INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J21_378_2008 · J21/378/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMY INVEST SRL
ro_onrc
J21/378/2008
ro_onrc
dissolved
ro_onrc
2008-05-27
ro_onrc
Str. Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADINA TRANS SRLdissolvedA & D MARKETING SRLdissolvedAGRISEGOVIA SRLactiveAGRO DANCRIS SRLdissolvedALICANTE PREST EXIM SRLdissolvedALISAB SRLdissolvedALI SOR TRANS SRLactiveALL CONSTRUCTION SRLliquidationAM TRANS SRLdissolvedANDANTE DESIGN SRLdissolvedANDRADA BEAUTY SRLdissolvedANG CONSULTING SRLdissolvedAPACHE SECURITY SRLdissolvedARGOPARTS SERVICE SRLactiveARIZONA PHONIX SRLdissolvedASCOM LA VIVA SRLdissolvedAUTOCOPY SRLdissolvedAUTO PLAZA SRLdissolvedAVD EXPERT SRLactiveBANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIAdissolved

+123 more

People with significant control

3 people
NameRoleFromSource
ŢIGĂNILĂ ADRIANAadministrator—ONRC registry
CII GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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