DOSSIERS / ARGEDAVA COM SRL
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Company dossier

ARGEDAVA COM SRL

ONRC · COMPANY · INCORPORATED 1998-01-13
KYBE ID: RO-J40_14_1998 · J40/14/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARGEDAVA COM SRL
ro_onrc
J40/14/1998
ro_onrc
dissolved
ro_onrc
1998-01-13
ro_onrc
Str. ALEXANDRU CEL BUN 20A, 023684 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANDU CONSTRUCT SRLShared officer / director · 6 share thisSIMFA PROD COM SRLShared registered address · 6 share thisDOLIDA 888 IMPEX SRLShared registered address · 6 share thisGRETI & IRIS SPORT S.R.L.Shared officer / director · 6 share thisEL HUT MARVI SRLShared officer / director · 6 share thisEURO 2 SRLShared officer / director · 6 share thisELBAL COMEXIM SRLShared registered address · 6 share thisSICILIA ALLEVAMENTI & Co SRLShared registered address · 6 share thisSTILCAR SRLShared officer / director · 6 share thisALEX EUROTRADE 2000 SRLShared registered address · 6 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
OLOGU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100