DOSSIERS / ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRL
← SearchExport PDF
Company dossier

ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRL

ONRC · COMPANY · INCORPORATED 2011-11-29
KYBE ID: RO-J2011014215405 · J2011014215405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRL
ro_onrc
J2011014215405
ro_onrc
active
ro_onrc
2011-11-29
ro_onrc
Str. FRUMUŞANI 25, 41963 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ CONSTANŢA SRLShared registered address · 4 share thisINNOVATEK ARGUS S.R.L.Shared registered address · 4 share thisARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRLShared registered address · 4 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI SUD SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ TIMIŞ SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI NORD SRLShared officer / director · 9 share thisARGUS LUTABAZE SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI EST SRLShared officer / director · 9 share thisROMANIAN SOFT-BUSINESS CORPORATION SRLShared officer / director · 9 share thisARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ ARGEŞ SRLShared officer / director · 9 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
NameRoleFromSource
LUŢĂ MARIAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ TIMIŞ SRL · liquidation · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100