DOSSIERS / R-ARGUS SRL
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Company dossier

R-ARGUS SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J36_803_1992 · J36/803/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
R-ARGUS SRL
ro_onrc
J36/803/1992
ro_onrc
active
ro_onrc
1992-09-29
ro_onrc
Str. GARII 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU SILVIAadministrator—ONRC registry
CONSTANTINESCU SILVIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100