DOSSIERS / A R M U S SA
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Company dossier

A R M U S SA

ONRC · COMPANY · INCORPORATED 1992-06-26
KYBE ID: RO-J40_16761_1992 · J40/16761/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A R M U S SA
ro_onrc
J40/16761/1992
ro_onrc
active
ro_onrc
1992-06-26
ro_onrc
B-dul BASARABIA 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROMETHOD INTERNATIONAL SRLactiveARCAR PROD SERV SRLactiveAROM ROMANIA SRLactiveCARUS AUTO SRLactiveCASA DE SCHIMB VALUTAR TITAMI 1992 SRLactiveCIPROM TOTAL SRLactiveCLEOPATRA PROD EXIM SRLactiveCOUNTRY CLUB SRLactiveDIPLOMAT CASINO BUCURESTI SRLactiveGLOBE TROTTER CO SRLactiveMASARO INTERNATIONAL SRLactivePROCHIM INTERNATIONAL SRLactiveRAINBOW PRODIMPEX SRLactiveRO-INTER-EURO IMPORT-EXPORT SRLactiveROMUS SAactiveSPERANTA COMIMPEX 94 SRLactiveTITANCOM SRLactiveTITAN MASINI UNELTE SAactiveTITAN TRADING SRLactiveTYTRAF SERVCOM SRLactive

+1 more

People with significant control

5 people
NameRoleFromSource
CIOBANU IOANadministrator—ONRC registry
DEACONU IONadministrator—ONRC registry
TOMA GHEORGHEadministrator—ONRC registry
S.C. CRASNA S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100