DOSSIERS / ARGO MOBIL-MONT INVEST SRL
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ARGO MOBIL-MONT INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-05-27
KYBE ID: RO-J40_6677_2013 · J40/6677/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGO MOBIL-MONT INVEST SRL
ro_onrc
J40/6677/2013
ro_onrc
active
ro_onrc
2013-05-27
ro_onrc
UNIRII 6, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALIMENTATIE PUBLICA "MOZAIC" SRLactiveALLIANCE FASHION SRLactiveALUBITAS INTERNATIONAL SRLactiveANA-CRIST WASH CAR SRLactiveANETTMAR SRLactiveANTONIA EXPRES SRLactiveART MATRIX SRLactiveA.S.A. FRESH FOOD SRLactiveAS BALANCE SERVICES SRLactiveAS BALANCE SRLactiveAUTOSIGUR SRLactiveAVUS WORLDWIDE CLAIMS SERVICE S.R.L.activeAZZURRO POWER S.R.L.activeBAZAR STRATEGIC SALES SRLactiveBEG INDUSTRY S.R.L.activeBINAR MAGIC WORLD S.R.L.activeBINS STOCK SRLactiveBLACKSTONE MOTORS S.R.L.activeBYTEMINDS SOLUTIONS S.R.L.activeCAPISIZU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+78 more

People with significant control

1 people
NameRoleFromSource
POSTOLACHE MAGDAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100