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Sole trader dossier

ARGHIRA GEORGE PFA

ONRC · SOLE TRADER · INCORPORATED 2021-08-27
KYBE ID: RO-F13_763_2021 · F13/763/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARGHIRA GEORGE PFA

ro_onrc

RegistrationF13/763/2021

ro_onrc

Statusactive

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Incorporated2021-08-27

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Registered addressTOMIS 295, 900432 Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADOCHIEI BOGDAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALPHA GEMS AND TRADING SRL-Dactive A.V.S. POWER SRLactive B&A SPA TAXI SRLactive BEST PRINT TRADE ACTIV S.R.L.active BIANCA REAL ESTATE S.R.L.active BTL IMPACT MEDIA PRODUCTION SRLactive CERBEX S.R.L.active DANSK AGRODAN DEVELOPMENT SRLactive DECOMED L&L SRLactive DONAU MAIN RHEIN SRLactive EVOLUTION MEDIA&MARKETING S.R.L.active JABER SAMER SRLactive JUGANARU ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive MARINEBLAST SRLactive META PURE GAZ S.R.L.active MIDPOINT EURO EXIM SRLactive MIHA MIRUNA SRLactive MONEY VISION SRLactive NEMO DIVE SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100