DOSSIERS / ARGE SRL
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Company dossier

ARGE SRL

ONRC · COMPANY · INCORPORATED 1993-07-01
KYBE ID: RO-J32_1330_1993 · J32/1330/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGE SRL
ro_onrc
J32/1330/1993
ro_onrc
active
ro_onrc
1993-07-01
ro_onrc
Str. PLUGARILOR 2, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIOREAN E.BERTA NASC.PESCARUadministrator—ONRC registry
PIBERGER IOHANNadministrator—ONRC registry
Cuciaş Ioanalichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100