KYBE — See who's really behind any company

Company dossier

ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ CONSTANŢA SRL

ONRC · COMPANY · INCORPORATED 2011-11-29
KYBE ID: RO-J40_14250_2011 · J40/14250/2011 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

liquidation

Legal nameARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ CONSTANŢA SRL

ro_onrc

RegistrationJ40/14250/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-11-29

ro_onrc

Registered addressStr. FRUMUŞANI 25, 41963 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

4 total

ARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRLliquidation ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRLactive INNOVATEK ARGUS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ARGUS - AGENŢIA DE MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ SRLShared registered address · 4 share this ARGUS-MONITORIZARE ŞI STATISTICĂ IMOBILIARĂ BRAŞOV SRLShared registered address · 4 share this INNOVATEK ARGUS S.R.L.Shared registered address · 4 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

Name	Role	From	Source
C.I.I. TOMESCU ALINA-SANDA	lichidator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100