DOSSIERS / ARGUS B COMMUNICATIONS SRL
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Company dossier

ARGUS B COMMUNICATIONS SRL

ONRC · COMPANY · INCORPORATED 2004-10-05
KYBE ID: RO-J04_1783_2004 · J04/1783/2004 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGUS B COMMUNICATIONS SRL
ro_onrc
J04/1783/2004
ro_onrc
active
ro_onrc
2004-10-05
ro_onrc
Str. LUCRETIU PATRASCANU 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIV CONT CONSULT SRLactiveALMACO SRLactiveAMENAJARI PREST SRLactiveARSENI V. DIDICA PFactiveASU IMPEX SRLactiveAXEL TELECOM SRLactiveCADAR COMP SRLactiveCELIMO COUTURE SRLactiveCELIMO FASHION SRLactiveCHIRIANA PRODCOM SRLactiveCONGRIN SRLactiveCONSECO SRLactiveCONSEG SRLactiveCORCOZ N. VASILE PFactiveCOSTAN ION AFactiveCRIZANTEMA SRLactiveCRODIS TRADE SRLactiveDANAGRO SRLactiveDARELA PRO SRLactiveDENTA 2004 SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU P. DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU P. DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100