DOSSIERS / ARMONIA IMPEX SRL
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Company dossier

ARMONIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-04
KYBE ID: RO-J31_178_1993 · J31/178/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMONIA IMPEX SRL
ro_onrc
J31/178/1993
ro_onrc
active
ro_onrc
1993-03-04
ro_onrc
Str. BRADET, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTA GORON R DAN REMUS PFactiveBALOTA SNCactiveBARNA AGNETA AF " BARNA "activeBERAR BUHATEL DOI B SNCactiveBRINDUSAN PROD COM AP SRLactiveBRUSTAN E.& M. SNCactiveCEFAX IMPEX SRLactiveCOMPROD SRLactiveCONTRANS SRLactiveCOSTA A.IOAN PFactiveCRIDAN COMPROD SRLactiveCRISTUT VIOREL AUREL AFactiveDEMIAN ZSOFIA MARIA AFactiveELECTRIC-ELECTRONIC-SERVICE SRLactiveEURO TMT SRLactiveFEHER ALEXANDRU PFactiveFISHER SERVICE SRLactiveFLOASIU ILIE AFactiveHAN TURISTIC GORDAN GHE COSTICA NICOLAE AFactiveHUNGA ROM IMPEX SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
POP GR.VASILEadministrator—ONRC registry
POP V. LENUTAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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