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Company dossier

ARGUS GOLD SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J35_351_2012 · J35/351/2012 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameARGUS GOLD SRL

ro_onrc

RegistrationJ35/351/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-20

ro_onrc

Registered addressPARIS 19, 300010 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

13 total

ADCRISCREDIT SRLactive BERMAR BUS SRLdissolved CORPORATE & TAX CONSULTING SRLliquidation EMA LUX SRLactive EXOTICA PLANTFLOWER SRLactive GOLD DIADEME SRLactive INTERNATIONAL FIRST MARKET SRLactive IRON PIPING SRLactive NEW LIPASC GROUP SRLactive NOVA WELDINGS GROUP SRLactive SANATATE MANAGEMENT & CONSULTING SRLdissolved SELENA GOLD SRLactive

Connections

2 links

Shared operator — likely the same administrator

GOLD DIADEME SRLShared officer / director · 3 share this WEST GOLD IFN SRLShared officer / director · 3 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

Name	Role	From	Source
DELCEA DENNIS-LAURENŢIU	administrator	—	ONRC registry

Risk signals

0 matched