DOSSIERS / ARGOMIS CONSTRUCT S.R.L.
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ARGOMIS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-01
KYBE ID: RO-J40_15791_2018 · J40/15791/2018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGOMIS CONSTRUCT S.R.L.
ro_onrc
J40/15791/2018
ro_onrc
active
ro_onrc
2018-11-01
ro_onrc
Murgului 4, 31713 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveAROMGIS CONSTRUCT SRLactiveAVP - CREATIVITY, UNITY & FREEDOM S.R.L.activeBLACK MEDIA ADVERTISING SRLactiveBREAK THROUGHT STUDIOS SRLdissolvedCLEANING CONSTRUCT IMOBILIARE S.R.L.activeEUROBOR TRADE SRLactiveITASTIC S.R.L.activeKARRO KET SRLactiveKLASS ACCOUNTING SRLactiveMÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOUTBOX MAG S.R.L.inactiveSTAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEHNOVILUTI COM S.R.L.activeTELECOM SOLUTIONS SRLactiveTGEY - CONSULTING S.R.L.activeTIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLUBIL EVOLUTION SRLactive

People with significant control

1 people
NameRoleFromSource
POPA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100