Key facts
activeARGIF SA
ro_onrc
J1991000419031
ro_onrc
active
ro_onrc
1991-05-22
ro_onrc
Str. ARMAND CĂLINESCU 44, Municipiul Piteşti, Argeş
ro_onrc
Company dossier
ARGIF SA
RISK SCORE21LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGERSTAR I.A.S SRLARSEM SACARA INTERNATIONAL SRLCULTURA SRLDANEMEAT SAECOROM CONSULT SRLEXPERT CONS 2002 SRLIMEV CONSTRUCT SRLINTER PIG CLASS SRLINTREPRINDEREA DE AMENAJARE ŞI ÎMBUNĂTĂŢIRE PAJIŞTI SRLMANDRA BARLAD SANIGACOM EXPRESS SRLSOCIETATEA EXPERTILOR TEHNICI ARGES SRLS.V.M. ORIZONT VEST ORADEA SA SUCURSALA ARGESUSURELU ANDREEA AFVERITAS HOLDING SA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ENACHE ION | administrator | — | ONRC registry |
| GRECU EMILIA | administrator | — | ONRC registry |
| VASILESCU NICOLAE | administrator | — | ONRC registry |
| ADAMESCU DORINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedlow
Single-buyer dependence
100% of public wins come from one buyer (AGENTIA NATIONALA DE IMBUNATATIRI FUNCIARE) — buyer–supplier capture / favouritism pattern
high
Business fragmentation
A director is shared across 173 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VASILESCU NICOLAE (officer) matches PEP Nicolae Vasilescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 21?
3 signals+16
Business fragmentation
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score21/100