DOSSIERS / ARGOS CLASS S.R.L.
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ARGOS CLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J40_17423_2021 · J40/17423/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGOS CLASS S.R.L.
ro_onrc
J40/17423/2021
ro_onrc
dissolved
ro_onrc
2021-10-12
ro_onrc
VICTORIEI 16-18-20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIMO CARS S.R.L.dissolvedBLUEMOTION DESIGN 4 U SRLdissolvedBNKAUTOTOP SRLdissolvedBOHOO BUSINESS SOLUTION S.R.L.liquidationBRANDING BLACK BOX SRLactiveBROTHERS CLN SERV S.R.L.activeCIAO NIKI VILACROSSE S.R.L.activeCOJOCARU ENTERPRISE SRLdissolvedCONVILCHIM S.R.L.activeCORY&LOUIS CAB S.R.L.activeDAVLAD CAB S.R.L.dissolvedDAVYOR MATY GROUP SRLactiveDAZALU SRLdissolvedDEXIMOB ART SRLdissolvedECODRIVEHOME SRL-DdissolvedFERO DUAL DRIVER SRLdissolvedGOLDEN LUCRUM SRL-DdissolvedHAPY HOLIDAY IMPEX S.R.L.dissolvedHOMITEX 2018 S.R.L.activeILUMINAT LED EXPERT S.R.L.dissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ISACHIEVICI FLORINAadministrator—ONRC registry
LUPU RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100