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Company dossier

ARG FINANCIAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J40_10464_2021 · J40/10464/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARG FINANCIAL SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/10464/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-16

ro_onrc

Registered addressDRIDU 7, 13204 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABUNDANCE MSG S.R.L.active ANNADELIN - CENTRU DE DEZVOLTARE PERSONALĂ S.R.L.active APPIAN WAY S.R.L.active ARG COMPACT SRLactive AUDITEX INTEGRATOR SRLactive BANU LUMINIŢA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BURTOI ADINA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CARE THERAPY CLINIC S.R.L.active CDF IT SOLUTIONS S.R.L.active CONSTANTIN P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive FIVE TREND BRANDS SRLactive FRUCTUL DRAGOSTEI SRLactive GREEN & HEALTHY FOOD SRLactive INSIDE DESIGN SOLUTIONS S.R.L.active IVANOV-NICOLOV NADINA PERSOANĂ FIZICĂ AUTORIZATĂactive I VISION COMMUNICATION SRLactive MICRA EXPERT SRLactive MICRA HUMAN RESOURCES S.R.L.active MLADIN VIOREL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive NEXT LEVEL SERVICES SRLactive

+8 more

People with significant control

1 people

Name	Role	From	Source
PREDESCU ALINA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100