DOSSIERS / ARMALI SRL
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Company dossier

ARMALI SRL

ONRC · COMPANY · INCORPORATED 2004-01-19
KYBE ID: RO-J27_41_2004 · J27/41/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ARMALI SRL
ro_onrc
J27/41/2004
ro_onrc
inactive
ro_onrc
2004-01-19
ro_onrc
Str. RAHOVEI, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

96 total

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

AFLOREI CONSTANTIN PFdissolvedAMATEO SRLinactiveANDISTAR IMPEX SRLdissolvedA & S NET SRLdissolvedAVADANEI SIMION AFdissolvedAVANTGARDE SRLdissolvedBALCAN VASILE PFdissolvedBRACAU DIVERSIS PRESS SNCdissolvedBULAI ELEMAR SRLactiveCADAR COM SRLdissolvedCHELARIU RL STAR COMSERV SNCdissolvedCIM VAR CONSTRUCT SRLdissolvedCIPRI & NOKI SRLdissolvedCIRA GRUP SRLdissolvedCODREANU SNCinactiveCONSILVA PROD COM SRLdissolvedCOSMOELECT SRLactiveDANCEA CARMEN KARMA PFdissolvedDANICOR FOREST SRLdissolvedDANSTAN PREST COM SRLdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
DIACONU I. PETRICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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