DOSSIERS / ARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRL
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ARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRL

ONRC · COMPANY · INCORPORATED 2011-08-19
KYBE ID: RO-J40_10049_2011 · J40/10049/2011 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
ARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRL
ro_onrc
J40/10049/2011
ro_onrc
liquidation
ro_onrc
2011-08-19
ro_onrc
Str. FRUMUŞANI 25, 41963 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ CONSTANŢA SRLShared registered address · 4 share thisARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRLShared registered address · 4 share thisINNOVATEK ARGUS S.R.L.Shared registered address · 4 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI EST SRLShared officer / director · 9 share thisARGUS LUTABAZE SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ TIMIŞ SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI NORD SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI SUD SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ ARGEŞ SRLShared officer / director · 9 share thisARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRLShared officer / director · 9 share thisROMANIAN SOFT-BUSINESS CORPORATION SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUŢĂ MARIAN - CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ TIMIŞ SRL · liquidation · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100