DOSSIERS / ARGILEMN SRL
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Company dossier

ARGILEMN SRL

ONRC · COMPANY · INCORPORATED 1991-12-02
KYBE ID: RO-J04_2039_1991 · J04/2039/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGILEMN SRL
ro_onrc
J04/2039/1991
ro_onrc
active
ro_onrc
1991-12-02
ro_onrc
607022 Sat Ciobănuş, Comuna Asău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACARALITEI VASILE-ROMICA AFactiveANCUTA IONUT-MARIAN PFactiveARDELEANU N. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveATUDOREI GIULIANO PFactiveB & B FOREST SRLactiveCIURCANU NECULAI PFactiveCOOPERATIVA DE CONSUM ASAUactiveCOTFAS S. AURELIAN-VALARIAN ÎNTREPRINDERE FAMILIALĂactiveDARIE I. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARIE SEBASTIAN AFactiveDOSPINESCU GH. DUMITRU AFactiveDUAGA COM SRLactiveFERCHIU I. MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveFERSOCOM SRLactiveIORDACHI A. ELENA AFactiveLINACOM SRLactiveLUPCHIAN NECULAI AFactiveNARCY-TRANS SRLactiveSER-ROX SRLactiveSILDORAS SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
COJOCARU GH. CONSTANTINadministrator—ONRC registry
ONIGA P. MIRCEAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100