DOSSIERS / ARGENT GROUP SRL
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Company dossier

ARGENT GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J35_4165_1994 · J35/4165/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGENT GROUP SRL
ro_onrc
J35/4165/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. LUNEI, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERO-BALIZ-CALCUL SRLactiveALICE SHOE SRLactiveAREA POP COM SRLactiveARGENT SRLactiveARPINTE GICU PFactiveARPINTE LILIANA PFactiveASOCIATIA FAMILIALA FEKETE ALEXANDRU-STEFAN AFactiveCONIVEX -COMPANY SRLactiveCREMY SRLactiveDACA & G.M. SRLactiveDARALO SRLactiveDARASTEAN NICULITA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVORAK CO SRLactiveDVORAK ZOLTAN IOAN PFactiveETERIA-IMPEX SRLactiveEVIRSAGEX SRLactiveFEKETE IULIANA-ZORICA ÎNTREPRINDERE FAMILIALĂactiveHAMMER PROD CONSTRUCT SRLactiveIOACHIM SRLactiveKASPIKA-S.F. SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
TRIFA LIVIU IONELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100