DOSSIERS / ARGUS CONSTRUCT IMOB S.R.L.
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ARGUS CONSTRUCT IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J40_8195_2018 · J40/8195/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGUS CONSTRUCT IMOB S.R.L.
ro_onrc
J40/8195/2018
ro_onrc
active
ro_onrc
2018-06-11
ro_onrc
REGINA MARIA 37-39, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

10 LA BAC S.R.L.activeACCURACY MEDIA S.R.L.activeAIDAN CONSULTING S.R.L.activeALEXSON & PETRE BEAUTY AND CONSULTING S.R.L.activeALIN AUTO AGER S.R.L.activeAM TRAVEL & MORE S.R.L.activeANA SPEED TRANSPORT S.R.L.activeANTONIO INOVATIV CONSTRUCT S.R.L.activeBAEV ALLOYS GROUP DOBROGEA S.R.L.activeBAEV ALLOYS GROUP MUNTENIA S.R.L.activeBAEV ALLOYS GROUP OLTENIA S.R.L.activeBAEV ALLOYS GROUP TRANSILVANIA S.R.L.activeBLUE EYES SPEDITION SRLactiveBOSSY GIRL SRL S.R.L.activeBRISANT INNOVATIVE S.R.L.activeBURGHEL MARIO BAU CONSTRUCT S.R.L.active"CASA MARLENE" - LIFE CARE SRLactiveCLEAN SELECT SRLactiveCORE INERGETIX S.R.L.activeCOSMOUP STORE S.R.L.active

+75 more

People with significant control

1 people
NameRoleFromSource
NEGHIUC-BULIGA RAMONA-GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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