DOSSIERS / ARMANA ALIMENT SRL
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Company dossier

ARMANA ALIMENT SRL

ONRC · COMPANY · INCORPORATED 2013-12-11
KYBE ID: RO-J40_15196_2013 · J40/15196/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMANA ALIMENT SRL
ro_onrc
J40/15196/2013
ro_onrc
dissolved
ro_onrc
2013-12-11
ro_onrc
ANASTASIE PANU 10, 31165 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBER SHOP SRLactiveBRATU ELISA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU E. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDITURA INTAGLIO SRLactiveEURO SALON ONLINE S.R.L.activeGIDAROM CONCEPT SRLactiveGRIGORE M. GEORGE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ ADELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN-ANDREI IMPEX SRLactiveMARMELIUC LILIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNATALIE TEXTILE STYLE S.R.L.dissolvedNOR BEAUTY S.R.L.activeOIL EXPERT TEAM SRLactiveRADIOREPORT S.R.L.activeRIVER FRESH SRLdissolvedSCOP AUTO DEZMEMBRARI S.R.L.activeSEBASTIAN GLOBAL TRADE S.R.L.activeSELECT TRAINING GROUP SRLactiveSERAFINCEANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMILEA FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator judiciar—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100