DOSSIERS / ARMONIA SRL
← SearchExport PDF
Company dossier

ARMONIA SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J27_718_1992 · J27/718/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARMONIA SRL
ro_onrc
J27/718/1992
ro_onrc
dissolved
ro_onrc
1992-04-02
ro_onrc
Str. SMIRODAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ABC ENGINEERING CONSULT SRLdissolvedACASA REALESTATE SRLdissolvedAGACHE NICOLETA CROITORIE PFdissolvedAGROCARN SRLdissolvedAILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedALEXIA INVEST SRLactiveALTIN IMPEX SRLdissolvedAMBRETINA IMPEX SRLdissolvedANCASTEL PRODCOM SRLinactiveANDARISA IMPEX SRLdissolvedANDRA & ALEX SRLinactiveANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRUSEVICI PROD SRLdissolvedANY SRLinactiveAPETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveATTYS SAdissolvedBALINT I SILVIA AFdissolvedBAMBI COM SRLdissolvedBANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU OREST PFdissolved

+159 more

People with significant control

2 people
NameRoleFromSource
MANAGER CONT SPRLlichidator provizoriu—ONRC registry
TEOFĂNESCU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100