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ARMANIASCA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J40_2417_2007 · J40/2417/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMANIASCA DEVELOPMENT SRL
ro_onrc
J40/2417/2007
ro_onrc
active
ro_onrc
2007-02-07
ro_onrc
BRĂILIŢA 20, 31457 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIN.ARIE. PROSPERITY S.R.L.activeANTIQUE MOB EXPERTS S.R.L.activeARRA PROACTIVE SERVICES S.R.L.activeAV. MEDIA CONCEPT S.R.L.activeAV MEDIA ENTERTAINMENT SRLactiveBESTLOB CONSULT SRLactiveBRILLIANT DEVELOPMENTS SRLactiveBTI EXPERT PRODUCTION S.R.L.activeBTI LAND INVESTMENTS S.R.L.activeCAPITAL INVESTMENTS PROSPECTS SRLactiveDAHA VISION S.R.L.activeDEN MANAGEMENT S.R.L.activeEDWARD & CO. CREDIT ADVISORS S.R.L.activeELECTRIC STEFANIA & DARIA SRLactiveEUROPE MACHINERY TRADE SRLactiveFILIA BUSINESS INVEST SRLactiveFLO PROJECT S.R.L.activeFOXY STAN SELECT S.R.L.activeFRAMA ADVISORY SERVICES S.R.L.activeGENERAL TUB SRLactive

+39 more

People with significant control

3 people
NameRoleFromSource
GEORGANTAS ILIASadministrator—ONRC registry
PROACTIVE INSOLVENCY SPRL (FOSTA PRO ACTIVE IPURL)lichidator—ONRC registry
TUDOR MARIA - MAGDALENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100