315700M31ZOTBZMMBE46
ARGUS SA
Registration currentOpen-source customer due diligence on ARGUS SA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 315700M31ZOTBZMMBE46
- Legal jurisdiction
- RO
- Legal form
- Societate pe acţiuni (ANDT)
- Registered address
- CONSTANȚA, RO-CT, Romania
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-09-24
- Record last updated
- 2025-09-19
- Direct parent
- INFINITY CAPITAL INVESTMENTS S.A.
What can be known
Romania (checked 2026-09-18)
Beneficial Ownership Register (Registrul Beneficiarilor Reali, RBR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads ANAF — Agenția Națională de Administrare Fiscală (Romania), ONRC — Oficiul Național al Registrului Comerțului (Romania).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.