DOSSIERS / ARGOS COMERCIAL SRL
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Company dossier

ARGOS COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1995-03-31
KYBE ID: RO-J1995002606406 · J1995002606406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGOS COMERCIAL SRL
ro_onrc
J1995002606406
ro_onrc
active
ro_onrc
1995-03-31
ro_onrc
B-dul NICOLAE GRIGORESCU 14, 44221 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU GHEORGHEadministrator—ONRC registry
DINU NICOLETA-MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU GHEORGHE (officer) matches PEP Gheorghe Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100