DOSSIERS / ARGOS INVESTMENTS S.R.L.
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ARGOS INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-20
KYBE ID: RO-J40_8729_2018 · J40/8729/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGOS INVESTMENTS S.R.L.
ro_onrc
J40/8729/2018
ro_onrc
active
ro_onrc
2018-06-20
ro_onrc
SĂBĂRENI 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADVANCED SECURITY SOLUTIONS S.R.L.activeALSA TEAM INVEST S.R.L.activeANCA CIOBANU CONSULTING S.R.L.activeAQUATIC LIFE & FOOD SRLactiveARNĂUTU DRAGOŞ-VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveASTELLAR TECH LIMITED S.R.L.activeATND PROJECTS TEAM S.R.L.activeAXEL HIDRO CONS S.R.L.activeB.C.E. EXPERT CENTER S.R.L.activeBEERSTORE PREMIUM S.R.L.activeCONSTANTIN ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION RESOURCES INTERNATIONAL S.R.L.activeCREATIV COFFEE SHOP S.R.L.activeDARIA CURIER SRLactiveDARMON LANGUAGES SRLactiveDG SMART BUY SRLactiveDIVERTA EXPERT RETAIL SRLactiveECCO CURIER SRLactiveENACHE NICOLAE-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEPOS FILM S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
CIOLAN IULIA-CORNELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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