DOSSIERS / ARGES IMPEX SRL
← SearchExport PDF
Company dossier

ARGES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J03_655_1992 · J03/655/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARGES IMPEX SRL
ro_onrc
J03/655/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Str. EPISCOP NICHITA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

144 total

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

AC & DI MADEGIC SRLdissolvedAGS LUKALEX COMIMPEX SRLactiveALIAMA TAG 2007 SRLdissolvedANGEL ART CENTER 2003 SRLdissolvedANGELO INVESTMENT SRLdissolvedANTO & MARI COMERŢ SRLactiveAPI MARCOS 2003 SRLdissolvedARTISTIC TATTOO INK ROX SRLdissolvedART TEO DESIGN 2008 SRLdissolvedATLANTIDA PROD SRLdissolvedAVRĂMESCU ION MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU COSTEL PFdissolvedBĂRĂGAN DIANA ELENA PFdissolvedBARBU V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBLAGOE GEORGEL PFdissolvedBOANCATA M. MARIA MAGDALENA PFdissolvedBOBEANU ADRIAN PFdissolvedBOBOC ANDREEA GEORGETA PFdissolvedBRATU REBECA CRENGUŢA PFdissolvedBUGICĂ BOGDAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
VIRSA MATEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100