DOSSIERS / ARGUS CIM TRANS SRL
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Company dossier

ARGUS CIM TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-12-09
KYBE ID: RO-J3_1630_2013 · J3/1630/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGUS CIM TRANS SRL
ro_onrc
J3/1630/2013
ro_onrc
active
ro_onrc
2013-12-09
ro_onrc
NAŢIONALĂ 90, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100