DOSSIERS / ARGASTA SERV SRL
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Company dossier

ARGASTA SERV SRL

ONRC · COMPANY · INCORPORATED 1995-10-26
KYBE ID: RO-J24_1024_1995 · J24/1024/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGASTA SERV SRL
ro_onrc
J24/1024/1995
ro_onrc
active
ro_onrc
1995-10-26
ro_onrc
Str. OLTENIEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLANC PARADE SRLactiveCEFARIS SRLactiveDESIGN DEFINITION SRLactiveELVION SRLactiveGAFTON SRLactiveGEORGEOIU PFactiveGRYPECO IMPEX SRLactiveHAMPU ANA AFactiveHAWAII SRLactiveLOANA CHERECHES MURESAN SNCactiveMIHALCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveO.I.C.O. IMPEX SRLactivePATRIMONIU SRLactivePETRUTIU CORNELIA AFactivePODINA GHEORGHE PFactivePROVIDENT SRLactivePUBLICONTACT SRLactiveRED PARADISE SRLactiveROB SIMONA CRISTINA PFactiveROSE PARADE SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
ORZA MIHAITAadministrator judiciar—ONRC registry
ORZA MIHAITAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100