DOSSIERS / ARGEXPED TRANS SRL
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ARGEXPED TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-09-05
KYBE ID: RO-J03_1748_2007 · J03/1748/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGEXPED TRANS SRL
ro_onrc
J03/1748/2007
ro_onrc
active
ro_onrc
2007-09-05
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO STAR BRADU SRLactiveALEX-DAN SELECT SRLactiveANDORAS MAGIC COMPANY SRLactiveAURELIA COCEA AGENT DE ASIGURARE SRLactiveAUTO IMOBISHOUSE SRLactiveCARCASA SRLactiveCAROL & CO SRLactiveCIPAND MARKET SRLactiveCIURCU C.MARIN PFactiveCOCEA AURELIA ELENA PFactiveCOM AUTO STAR 2001 SRLactiveCONT CHIM SRLactiveCONTI GRUP SRLactiveCONTI IMPEX SRLactiveCRIS 2000 MATADOR SRLactiveCRIS & AND SRLactiveDANIK SRLactiveDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLactiveECO IMPACT AUDIT SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
MARIN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100