DOSSIERS / ARGEDA GENERAL CONSTRUCT SRL
← SearchExport PDF
Company dossier

ARGEDA GENERAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-18
KYBE ID: RO-J40_7118_2008 · J40/7118/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ARGEDA GENERAL CONSTRUCT SRL
ro_onrc
J40/7118/2008
ro_onrc
active
ro_onrc
2008-04-18
ro_onrc
MIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

230 total

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

ACCIAIO SERVICES S.R.L.activeADMINISTRARE LEABAY S.R.L.activeADRIAN BENOAGA CONSTRUCTION S.R.L.activeADVANCED SOFTWARE & TELECOMUNICATION SRLdissolvedAEL TEAM S.R.L.activeAFG ACVA MARIN CONS S.R.L.activeAFG ACVA MARINE CONSTRUCT S.R.L.activeAIRBANDER MARKET S.R.L.activeALBATER TRANS SRLdissolvedALESSYA FASHION SRLactiveALEXANDRII HOUSE IMOB SRLactiveALEXIS GROUP IMPLY SRLdissolvedALPHA CONSTRUCT SRLdissolvedARMILLA URBAN ART S.R.L.liquidationART-MARM IMPEX SRLactiveASIRAL BELYNDA SRLactiveASTORIA CYBER S.R.L.activeATELOCIN AGENT DE ASIGURARE SRLactiveAUTENTIC HOME CONSTRUCT S.R.L.activeAVI COMPLET SOLUTION S.R.L.active

+210 more

Connections

10 links
Shared operator — likely the same administrator
WATSINVESTShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROFIT GO"Shared officer / director · 11 share thisOANA PRES SRLShared officer / director · 11 share thisÎntreprinderea Individuală "LILIA BIVOL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ADECOFAM SERVICE"Shared officer / director · 11 share thisWATSOFTShared officer / director · 11 share thisPOWER TEAM PLUS SRLShared officer / director · 11 share thisPOWER TEAM PLUS SRLShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TUOSLA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BILION-MAX"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BIVOL OLEGadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100