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ARGES INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-09-20
KYBE ID: RO-J03_523_2001 · J03/523/2001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGES INVEST GRUP SRL
ro_onrc
J03/523/2001
ro_onrc
active
ro_onrc
2001-09-20
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2-M SNCactive3M KOMPLET SYSTEMS SRLactive90 DE GRADE SRLactiveACS AUTO IMPEX SRLactiveADIFLORA CONSULTING SRLactiveADI OVA STAR SRLactiveADRIAN PROFESIONAL CONSULT SRLactiveAGRIGAMA PLANT SRLactiveALBULESCU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALCONS SCORPIO 2004 SRLactiveALEX-BIA DUOSTAR SRLactiveALEXIM AGENTY STAR 2003 SRLactiveALEX MOTORS JUNIOR SRLactiveALEX SHOP ELEGANT SRLactiveALFA SPORT BEST 2005 SRLactiveALIAN MAROP '98 SRLactiveALIMENT LARISA EFFECT SRLactiveALIN MARIUS OVA STAR SRLactiveALLEXPERT CONSULT SRLactiveANALEX HOUSE SRLactive

+327 more

People with significant control

1 people
NameRoleFromSource
VLĂSCEANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100