DOSSIERS / ARGINT CONSIMEX SRL
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Company dossier

ARGINT CONSIMEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-27
KYBE ID: RO-J09_158_1995 · J09/158/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGINT CONSIMEX SRL
ro_onrc
J09/158/1995
ro_onrc
active
ro_onrc
1995-02-27
ro_onrc
CART. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACHIM & CO SNCactiveAFROCARA IMPEX SRLactiveAGRO ECLAR SRLactiveAKADRIP TRADING SRLactiveALCOM SRLactiveANDMARBI COMPANY IMPEX SRLactiveANIDI TRADING SRLactiveAPORT COM SRLactiveARIANO IMPORT-EXPORT SRLactiveASTRID COM SRLactiveATANSI COM SRLactiveBALMI IMPEX SRLactiveBANCIU AURICA AFactiveBANKERS SRLactiveBARANGA V.GEORGICA AFactiveB.B.S. LINK CO LTD SRLactiveBIODANIMIR SRLactiveBLANCO SRLactiveCATAVIS COM SRLactiveCAVALI COM SRLactive

+102 more

People with significant control

2 people
NameRoleFromSource
ARGINT I.MIHAIadministrator—ONRC registry
ARGINT (VASILE) STOICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100