DOSSIERS / ARMI & CARI S.R.L.
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ARMI & CARI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-03
KYBE ID: RO-J37_512_2024 · J37/512/2024 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARMI & CARI S.R.L.
ro_onrc
J37/512/2024
ro_onrc
active
ro_onrc
2024-07-03
ro_onrc
VASILE ALECSANDRI, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGRO FORT LAND SRLactiveAIKIDAL SRLactiveANTON D. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveANVIGRUP SIGMA-TRANS SRLactiveARMI & CARI S.R.L.activeARNĂUTU ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveBOCA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOICU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR TRANS SRLactiveBULBUC GINOVICA ÎNTREPRINDERE INDIVIDUALĂactiveBULGARIU CIPRIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCAR Y HOME CLEAN S.R.L.activeCIOLACU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCHILEȚ CASIAN-GIGI ÎNTREPRINDERE INDIVIDUALĂactiveCORFALĂ GRIȘA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSOVANU STEFAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTEA ALINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMODENS SRLactiveCRISTEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENISA CIPRIAN S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
NICULESCU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICULESCU DUMITRU (officer) matches PEP Dumitru Niculescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100