DOSSIERS / ARGORLUX INVEST S.R.L.
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Company dossier

ARGORLUX INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-26
KYBE ID: RO-J40_7626_2021 · J40/7626/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGORLUX INVEST S.R.L.
ro_onrc
J40/7626/2021
ro_onrc
active
ro_onrc
2021-04-26
ro_onrc
PANDURI 60, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ADA KALEH CAFE S.R.L.activeADSVALUE AGENCY S.R.L.activeAL PADRINO G&M GROUP 2019 S.R.L.activeAML UNITED GROUP S.R.L.activeANCADESTA SERV S.R.L.activeASU COMPACT S.R.L.activeAURIS SOLAR ENERGY S.R.L.activeAVM&MFG MOTION. S.R.L.activeBARTOLOMEO LOGISTIC SERV S.R.L.activeBAZO DECOR S.R.L.activeBERCIU-VLĂDAIA LUISA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE SEEN INTERNATIONAL S.R.L.activeBIZ UP STRATEGY S.R.L.activeBLUE BUNNY SRLactiveCALITA DEVELOPMENT S.R.L.activeCERISEO SRLactiveCOJOCARU ENTERPRISE S.R.L.activeCONTACRM SOFT SRLactiveCOSMIC TRADES S.R.L.activeCUBIK DIRECTION SRLactive

+116 more

People with significant control

2 people
NameRoleFromSource
BUFFET JEAN-MARCadministrator—ONRC registry
POPESCU MARCELA BUFFETadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100