DOSSIERS / ARGILUM CERAMICS S.R.L.
← SearchExport PDF
Company dossier

ARGILUM CERAMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-26
KYBE ID: RO-J2021005146128 · J2021005146128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGILUM CERAMICS S.R.L.
ro_onrc
J2021005146128
ro_onrc
active
ro_onrc
2021-10-26
ro_onrc
RĂSĂRITULUI 73, 400587 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOVE&BEYOND SOLUTIONS S.R.L.activeACCOUNTIX S.R.L.activeALECSARO S.R.L.activeALY & ALEX CAB SRLactiveANDRECA SERGIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTEPREST SRLactiveAUTO SELLER NAPOCA S.R.L.activeBE ONLINE SOLUTIONS S.R.L.activeCASIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOREAN LILIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSALAI ROXANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVISION PROIECT SRLactiveDDL TRUCK SRLactiveDOMOKOS ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRIC INSTAL TRANSILVANIA SRLactiveENDUROBROTHERS S.R.L.activeE SHOP TECH S.R.L.activeGOIA ADRIANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOIA ALEXANDRU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIMAR PROMOTION SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
SABO ANDREIA-ANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100