DOSSIERS / ARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ TIMIŞ SRL
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ARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ TIMIŞ SRL

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J40_1309_2012 · J40/1309/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

liquidation
ARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ TIMIŞ SRL
ro_onrc
J40/1309/2012
ro_onrc
liquidation
ro_onrc
2012-02-13
ro_onrc
FRUMUŞANI 25, 41963 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI SUD SRLShared registered address · 7 share thisARGUS LUTABAZE SRLShared registered address · 7 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI VEST SRLShared registered address · 7 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI EST SRLShared registered address · 7 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI NORD SRLShared registered address · 7 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ ARGEŞ SRLShared registered address · 7 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI SUD SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI NORD SRLShared officer / director · 9 share thisROMANIAN SOFT-BUSINESS CORPORATION SRLShared officer / director · 9 share thisARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BUCUREŞTI EST SRLShared officer / director · 9 share thisARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRLShared officer / director · 9 share thisARGUS - MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ ARGEŞ SRLShared officer / director · 9 share thisARGUS LUTABAZE 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 - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ 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