DOSSIERS / ARGHIROIU SI ROSULESCU SNC
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Partnership dossier

ARGHIROIU SI ROSULESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-01
KYBE ID: RO-J39_890_1992 · J39/890/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGHIROIU SI ROSULESCU SNC
ro_onrc
J39/890/1992
ro_onrc
active
ro_onrc
1992-09-01
ro_onrc
627155 Sat Gugeşti, Comuna Gugeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUR COSTINA ÎNTREPRINDERE FAMILIALĂactiveABUR COSTINA,NICOLAE SI CHIRILA VASILE AFactiveADIMOND IMPEX SRLactiveADMIRALIS-AGENT DE ASIGURARE SRLactiveADOR COMAREX SRLactiveAGROMEC GUGESTI SAactiveALECSE PETRICĂ ION ÎNTREPRINDERE INDIVIDUALĂactiveALEX PRODUCTION SRLactiveALFA COLOR STAR SRLactiveALICE COM PREST SRLactiveALIN PANIMPEX SRLactiveALUŢEI SIMONA MAGDALENA PERSOANĂ FIZICĂactiveALVEFLOR SRLactiveANGHEL STEFAN AFactiveAXTERIX 2000 SRLactiveBABALIC BUCHIDAU GICU LUCIAN SI MARIA "GIMAL" AFactiveBABALÎC GICĂ ÎNTREPRINDERE INDIVIDUALĂactiveBAJNO IONEL PERSOANĂ FIZICĂactiveBĂLAN VIOREL PERSOANĂ FIZICĂactiveBĂNICĂ R. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+138 more

People with significant control

3 people
NameRoleFromSource
ARGHIROIU M. VALERIAadministrator—ONRC registry
ARGHIROIU S. LAURENTIUadministrator—ONRC registry
ROSCULESCU S. GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100