DOSSIERS / AGENTIA ARMONII SRL
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Company dossier

AGENTIA ARMONII SRL

ONRC · COMPANY · INCORPORATED 2001-10-17
KYBE ID: RO-J40_8651_2001 · J40/8651/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
AGENTIA ARMONII SRL
ro_onrc
J40/8651/2001
ro_onrc
inactive
ro_onrc
2001-10-17
ro_onrc
Str. Făurei 1, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIGNER WOLFGANGadministrator—ONRC registry
PÎRVU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AIGNER WOLFGANG (officer) matches PEP Wolfgang Aigner — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100