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Company dossier

ARGOTERM EXPO SRL

ONRC · COMPANY · INCORPORATED 2015-05-04
KYBE ID: RO-J17_551_2015 · J17/551/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameARGOTERM EXPO SRL

ro_onrc

RegistrationJ17/551/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-04

ro_onrc

Registered addressBRĂILEI 189, 800612 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

28 total

ANDOLEX SMART FINANCE S.R.L.active ANDOLEX SRLactive ANDREEA IMAGE PLUS S.R.L.dissolved ANGHEL MED S.R.L.liquidation BENEFITS ACCESS S.R.L.active BORN2CALM S.R.L.active CHIPĂILĂ VASILICĂ PFAdissolved CIKO FOOD FRANCHISE SRLactive DEEAMAR STORE S.R.L.active DIG&DRILL PROFESSIONAL S.R.L.active ETERNUS M&M SRLdissolved GENERAL RELEKA SRLactive GENERALRIMS S.R.L.active GHEORGHE C. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive KEM CAS KEM SRLactive MANI ARTISAN SOAP S.R.L.active MARIMELCUS 82 SRLactive MARTINXMARIO S.R.L.active MATRUNA GCC 2020 S.R.L.active MIRON ALIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

FIORD TERMOTEHNICA SRLShared officer / director · 4 share this FRASINEL SRLShared officer / director · 4 share this FIORD CONSTRUCŢII SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
FRASINA GEORGE-SORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100