DOSSIERS / ARMADA SRL
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Company dossier

ARMADA SRL

ONRC · COMPANY · INCORPORATED 1998-07-14
KYBE ID: RO-J40_6936_1998 · J40/6936/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ARMADA SRL
ro_onrc
J40/6936/1998
ro_onrc
dissolved
ro_onrc
1998-07-14
ro_onrc
Str. IACOB ANDREI 21, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SONOR EXIM SRLShared registered address · 3 share thisDATASOFT SRLShared registered address · 3 share thisPOLI-RUMI SRLShared officer / director · 7 share thisDACHI STAR SRLShared officer / director · 7 share thisSIRCOM GRUP SRLShared officer / director · 7 share thisGLONAVI SRLShared officer / director · 7 share thisSILVIA CLAUDIU FAMILY SRLShared officer / director · 7 share thisTWINS STAR PLUS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SARARU DANIEL GEORGEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100