DOSSIERS / ARGENTI IMPEX SRL
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Company dossier

ARGENTI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-01
KYBE ID: RO-J12_417_1993 · J12/417/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGENTI IMPEX SRL
ro_onrc
J12/417/1993
ro_onrc
active
ro_onrc
1993-02-01
ro_onrc
Str. DONATH, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALBU SALUBRITATE SNCactiveALEXANDRU BALDASICI AGENT DE ASIGURARE SRLactiveALTI IMPORT EXPORT SRLactiveALVESTIMEX SRLactiveANDREICA SEPTIMIU ROBERTO PFactiveANDRESANU ANA CORNELIA PFactiveANGIES COMIMPEX SRLactiveARDANIS SRLactiveARLI PRODCOM SRLactiveBACIU & COMP IMPORT EXPORT SNCactiveBERKI ANA PFactiveB R ELECTRONIC SRLactiveBUDAI & FARAGAU SNCactiveBUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCABRIO IMPEX SRLactiveCAMINIS COM SRLactiveCARLA MG SRLactiveCERCETCHIM SRLactiveCIF ART SRLactiveCIORCA VASILE MARIN PFactive

+88 more

People with significant control

3 people
NameRoleFromSource
LEONTE ADRIAN VASILEadministrator—ONRC registry
POP VASILElichidator—ONRC registry
POP VASILE CABINET INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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