DOSSIERS / ARGUS ECONOMIC SRL
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Company dossier

ARGUS ECONOMIC SRL

ONRC · COMPANY · INCORPORATED 2000-05-19
KYBE ID: RO-J40_4736_2000 · J40/4736/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGUS ECONOMIC SRL
ro_onrc
J40/4736/2000
ro_onrc
dissolved
ro_onrc
2000-05-19
ro_onrc
Sos. Vergului 11, 022441 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRFIN SRLdissolvedAO LI TE IMPEX SRLdissolvedAPPLE COMERT 2001 SRLdissolvedBAOYANG INTERNATIONAL TRADING SRLdissolvedBELL ROM EXPOCOM SRLdissolvedBLACK BEAUTY ROM SRLdissolvedBLACK QUIN IMPEX 98 SRLdissolvedCAVI ROM SRLdissolvedCRISANA GRUP SRLdissolvedDANUBE ROMCOM IMPOREX SRLdissolvedETNO INTERNATIONAL SRLdissolvedFLORIAL COMPANY SRLdissolvedFOREST INTERNATIONAL SRLdissolvedGALL - ARCO CONSTRUCT SRLdissolvedGAO HUANG SRLdissolvedGEMINA ROMCOM IMPOREX SRLdissolvedHAI DA IMPEX COMPANY SRLdissolvedHONGLI ECONOMIC SRLdissolvedHONG YE INTER TRADE COMPANY SRLdissolvedINACOM 2000 SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
WANG XIANGFENGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100