DOSSIERS / ARGAN COM SRL
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Company dossier

ARGAN COM SRL

ONRC · COMPANY · INCORPORATED 1996-06-27
KYBE ID: RO-J33_606_1996 · J33/606/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARGAN COM SRL
ro_onrc
J33/606/1996
ro_onrc
dissolved
ro_onrc
1996-06-27
ro_onrc
Str. PRINCIPALA 2, 5814 Loc. Plopeni, Oraş Salcea, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PETROBEL COM SRLShared officer / director · 3 share thisCRISTIAN MEGA CONSTRUCT SRLShared officer / director · 3 share thisUNCLE SAM CONSTRUCT SRLShared officer / director · 5 share thisEDY-AND CONSTRUCŢII SRLShared officer / director · 5 share thisEDY-AND SALCEA S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
GHERASIM IONELadministrator—ONRC registry
SUMANARIU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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