DOSSIERS / ARGAN INTERNATIONAL SRL
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Company dossier

ARGAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-02-08
KYBE ID: RO-J23_437_2013 · J23/437/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGAN INTERNATIONAL SRL
ro_onrc
J23/437/2013
ro_onrc
active
ro_onrc
2013-02-08
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLactiveADVANTIX TOTAL GROUP SRLactiveAMEL LOGISTIC GROUP SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLactiveBLUE SANIMOB SRLactiveBRAD FRUCT SRLactiveBURAK IMPEX GROUP SRLactiveCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLactiveDAIMOND BRAND SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
ILIEV YANKOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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