DOSSIERS / ARMONIE ETERNA IMPEX SRL
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ARMONIE ETERNA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J40_5757_2002 · J40/5757/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMONIE ETERNA IMPEX SRL
ro_onrc
J40/5757/2002
ro_onrc
active
ro_onrc
2002-07-11
ro_onrc
MIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABANDON'T S.R.L.activeADMINORIA S.R.L.activeANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARINALEX STYLE SRLdissolvedBALDUR ACTIV SRLactiveBERCENI TAXI SRLactiveBEYOND CREITIVE S.R.L.activeBLUCOME INTERNATIONAL SRLdissolvedBUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARDIOSWISS SRLinactiveCARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODISTIC S.R.L.activeCRISJEN PRODIMPEX SRLactiveCROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidationELECTRIC METROPOLITAN CARS S.R.L.activeEMEDIA ROUND INVEST SRLactiveFENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFULL HOPE IMPEX SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
CAO JIANJUNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100