DOSSIERS / ARGE TRANS EUROCOM SRL
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Company dossier

ARGE TRANS EUROCOM SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J29_1033_2017 · J29/1033/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARGE TRANS EUROCOM SRL
ro_onrc
J29/1033/2017
ro_onrc
dissolved
ro_onrc
2017-05-09
ro_onrc
SĂRĂŢEL 37B, 107466 Sat Sărăţel, Comuna Predeal-Sărari, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GIANT MASTER S.R.L.Shared registered address · 3 share thisPAULA & VIO CREATIVE INTELLIGENT SRLShared registered address · 3 share thisMAGNUM FORCE GUARD S.R.L.Shared officer / director · 6 share thisALBINA ORHIDEEA SRLShared officer / director · 6 share thisURBAN SECURITY SRLShared officer / director · 6 share thisSUN WAVE ENERGY S.R.L.Shared officer / director · 6 share thisBLUE RIVER 007-G SRLShared officer / director · 6 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
NICA LOREL-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100