DOSSIERS / ARMONIE CU NATURA SRL
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ARMONIE CU NATURA SRL

ONRC · COMPANY · INCORPORATED 2008-07-10
KYBE ID: RO-J40_12091_2008 · J40/12091/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARMONIE CU NATURA SRL
ro_onrc
J40/12091/2008
ro_onrc
dissolved
ro_onrc
2008-07-10
ro_onrc
Str. Năsăud 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
BRANDS INTERMED SRLdissolvedBURCEA DUMITRU PFdissolvedCUBIC PREST SRLactiveEXABYTE SRLdissolvedHIMERA GOLD SRLactiveLUTESCU ARMAND-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARISON SRLactiveMILENIUM STAR CORPORATION SRLdissolvedMONDO ITALCASA SRLdissolvedNSD GROUP ENTERPRISE BUCHAREST SRLactiveOVP DISTRIBUTIE SRLdissolvedPERMFECTION SRLdissolvedPROFENDER ENTERPRISE SRLliquidationPROFESSIONAL GRUP PLUS SRLactiveRADIO DEEA SRLdissolvedROXY DREAM SRLinactiveVASILESCU ANDREI-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
ARDELEANU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100