DOSSIERS / ARMAX PREST S.R.L.
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ARMAX PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-24
KYBE ID: RO-J40_8618_2020 · J40/8618/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARMAX PREST S.R.L.
ro_onrc
J40/8618/2020
ro_onrc
active
ro_onrc
2020-07-24
ro_onrc
Pantelimon 243, 21608 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ADVICE ACCOUNTING S.R.L.activeALLURE MEDIA SRLdissolvedAVE BROADCAST SRL-DactiveBADEA N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOKURIER LOGISTICS SRLactiveCIS PAINT S.R.L.activeCIUBUC TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMOS STAR IMPEX SRLactiveDEKOR DE TEATRU S.R.L.activeDM CUSTOM WORKS SRLactiveDOBRE M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRAȘCU M. IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveECOFIN ACTIV INVEST SRLactiveEURO CLASS CONFECŢII SRLactiveFRĂŢILOIU NICOLAE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN GHE-R. RADU-BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI I. MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & M CAMPING ŞI AGREMENT SRLdissolvedMS PERFECT SOLUTIONS TEAM SRLdissolvedPROGER HAL STIL S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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