DOSSIERS / ARGENTA IMPEX SRL
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Company dossier

ARGENTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-11
KYBE ID: RO-J07_862_1994 · J07/862/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGENTA IMPEX SRL
ro_onrc
J07/862/1994
ro_onrc
active
ro_onrc
1994-10-11
ro_onrc
Calea NATIONALA 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORD SRLactiveACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADA-LACTO SRLactiveALB SRLactiveALEXANDRIA-IMPEX SRLactiveANCUTA SRLactiveAUTO ACTIV SRLactiveBEST SRLactiveBURLACU MIRCEA PFactiveBURLACU MIRCEA RESTAURANT-ZAHANA AFactiveCALIMANDRIUC MIHAI PFactiveCIMPOI PETRU PFactiveCLAU-SIMM SRLactiveDANCE STAR SRLactiveDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEN TRUST EXIM SRLactiveFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEDOM SRLactiveHORBANIUC MIRCEA IOAN PFactive

+26 more

People with significant control

2 people
NameRoleFromSource
CICAL CLAUDIA ANNABELLAadministrator—ONRC registry
CICAL COSTELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100