DOSSIERS / ARGOLIS REALTY SRL
← SearchExport PDF
Company dossier

ARGOLIS REALTY SRL

ONRC · COMPANY · INCORPORATED 2013-04-02
KYBE ID: RO-J40_4273_2013 · J40/4273/2013 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ARGOLIS REALTY SRL
ro_onrc
J40/4273/2013
ro_onrc
active
ro_onrc
2013-04-02
ro_onrc
Liviu Rebreanu 7, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

111 total

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

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactiveAGORA TEAM CONSTRUCT SRLdissolvedALCHEMY CONSULTING S.R.L.activeALIGARH GENERAL SRLactiveALMET MARKET SRLactiveAMA PICTURE SRLactiveAMI TRADING 2002 SRLactiveAUTO FARBE SRLdissolvedAVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.activeBAITMARKET S.R.L.activeBĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASEBUILD DINAMIC SRLactiveBASIC EDITION COMPANY LTD SRLactiveBIO SIBIANUL SRLactiveBLUE LEVEL SRLactiveCATROM TRADING & SERVICES SRLdissolvedCCC GLOBAL TRADING S.R.L.inactiveCED PHARMA LOGISTIC S.R.L.dissolvedCHARMY ARISA SRLactiveCHEN JIU 2001 IMPEX SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
VENIZELOS JOHNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGOLIS REALTY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100