DOSSIERS / ARGENTA IMPEX SRL
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Company dossier

ARGENTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-10
KYBE ID: RO-J05_2041_1992 · J05/2041/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARGENTA IMPEX SRL
ro_onrc
J05/2041/1992
ro_onrc
dissolved
ro_onrc
1992-06-10
ro_onrc
STR. SPITALULUI 3, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NOLTON IMPEX SRLShared officer / director · 2 share thisSTARSANDCOOKIES S.R.L.Shared officer / director · 6 share thisECO AVANGARD ECHIPAMENTE S.R.L.Shared officer / director · 6 share thisM B N IMPEX SRLShared officer / director · 6 share thisECO AVANGARD SRLShared officer / director · 6 share thisRADIT CONSULT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GALLOVITS STEFAN SIMIONadministrator—ONRC registry
RADA MIHAIadministrator—ONRC registry
ROZSA LUDOVICadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100