DOSSIERS / ARMADA SHOP S.R.L.
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ARMADA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J3_136_2022 · J3/136/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ARMADA SHOP S.R.L.
ro_onrc
J3/136/2022
ro_onrc
active
ro_onrc
2022-01-19
ro_onrc
GÂRLEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

15 total
BACIU F. GEORGEL ÎNTREPRINDERE FAMILIALĂactiveBÂRLOGEANU MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISMIR TRANSLUX SRL-DdissolvedDRINK HOUSE S.R.L.activeFLOMIN GENERAL S.R.L.dissolvedGUŢU RELU-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveHEAVY LOAD EXPEDITION SRLdissolvedLIR & GEORGI S.R.L.activeMARIA M. RADU ÎNTREPRINDERE INDIVIDUALĂactiveMAS AND BROTHERS SRLdissolvedMERLUŢ I. GABRIEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILEA SIMONA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA C. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedRALU FAMILLY TRANSPORT SPEED SRLdissolved

Connections

4 links
Shared operator — likely the same administrator
OSPĂTARI ŞI BUCĂTARI S.R.L.-D.Shared officer / director · 5 share thisAVANTI MARKETING S.R.L.Shared officer / director · 5 share thisLUXURY MOB PROJECT S.R.L.Shared officer / director · 5 share thisAVANTI MARKETING S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEACŞU MARIUS-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100