DOSSIERS / ARMONIA EUROTRADE SRL
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Company dossier

ARMONIA EUROTRADE SRL

ONRC · COMPANY · INCORPORATED 2003-05-28
KYBE ID: RO-J22_854_2003 · J22/854/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMONIA EUROTRADE SRL
ro_onrc
J22/854/2003
ro_onrc
active
ro_onrc
2003-05-28
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLactiveALEX RAMONA WASCH SRLactiveALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLactiveAMT MACHINING S.R.L.activeAPETREI BUILDING CONSTRUCT SRLactiveBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

1 people
NameRoleFromSource
STROPPA GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100