Key facts
dissolvedARGO VIRGINIA COM SRL
ro_onrc
J40/10022/2003
ro_onrc
dissolved
ro_onrc
2003-07-23
ro_onrc
Sos. Mihai Bravu 107-119, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ARGO VIRGINIA COM SRL
RISK SCORE22LOW RISK
Companies at this address
20 totalALEXE VALERIA PERSOANĂ FIZICĂ AUTORIZATĂCARPATIN 97 COMIMPEX SRLCASANOVA CONSULTING SRLCOMark Advertising SRLCOMPANIA LEMONADE SRLCRISTEA VASILE PFDALIL COMIMPEX CO SRLDIGITAL LIFESTYLE SRLECOPREST ENGINEERING SRLEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA BUCUREŞTI IANCULUIHAIDUC FILM SRLMEDECO DENTAL CARE SRLPOPESCU D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂPREDA IULIA PFPRESS MANAGEMENT SRLRODA EXPERT SRLSOMOS MEDIA SRLSUCCES FINANCIAR SRLTARRA COM 93 SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| POPESCU VIRGIL | administrator | — | ONRC registry |
| BNS INSOLVENCY IPURL | lichidator | — | ONRC registry |
| BERNEANU NICOLETA - SOFIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
POPESCU VIRGIL (officer) matches PEP Virgil Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
POPESCU VIRGIL (officer) matches PEP Virgil Popescu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100