DOSSIERS / ARGOPARTS SERVICE SRL
← SearchExport PDF
Company dossier

ARGOPARTS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J21_21_2007 · J21/21/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGOPARTS SERVICE SRL
ro_onrc
J21/21/2007
ro_onrc
active
ro_onrc
2007-01-11
ro_onrc
Str. Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADINA TRANS SRLdissolvedA & D MARKETING SRLdissolvedAGRISEGOVIA SRLactiveAGRO DANCRIS SRLdissolvedALICANTE PREST EXIM SRLdissolvedALISAB SRLdissolvedALI SOR TRANS SRLactiveALL CONSTRUCTION SRLliquidationAM TRANS SRLdissolvedANDANTE DESIGN SRLdissolvedANDRADA BEAUTY SRLdissolvedANG CONSULTING SRLdissolvedAPACHE SECURITY SRLdissolvedARIZONA PHONIX SRLdissolvedARMY INVEST SRLdissolvedASCOM LA VIVA SRLdissolvedAUTOCOPY SRLdissolvedAUTO PLAZA SRLdissolvedAVD EXPERT SRLactiveBANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIAdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
SEVASTRE SAULEA MARICELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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