KYBE — See who's really behind any company

Company dossier

CARDO SRL

ONRC · COMPANY · INCORPORATED 1992-02-17
KYBE ID: RO-J04_506_1992 · J04/506/1992 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARDO SRL

ro_onrc

RegistrationJ04/506/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-17

ro_onrc

Registered address607020 Sat Asău, Comuna Asău, Bacău

ro_onrc

Companies at this address

85 total

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

ADNAN EDIT SRLinactive AGAFITEI S. SIMION IULIAN AFdissolved ALBU C. ADRIAN AFdissolved ALBU GH. FLORENTINA PFdissolved ALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive ASĂOANA SRLdissolved ASFARM SRLdissolved ASPEDRO TRANS SRLdissolved AVATCOM SRLdissolved BALICA ION PFdissolved BĂRBIERU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BÂRLIGĂ M. ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BILBIE I. IOAN-DOREL AFdissolved BOBEICA A. MARIA AFdissolved BOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂdissolved BOBEICA G. MIHAI ÎNTREPRINDERE FAMILIALĂdissolved BOBEICA MARIA AFdissolved BOBEICA MARIANA AFdissolved BOBEICA S. ION PFdissolved BUTACU NELA PFdissolved

+65 more

Connections

1 link

Shared operator — likely the same administrator

GHICAJANU CONSTRUCT SRLShared officer / director · 2 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

Name	Role	From	Source
GHICAJANU T. DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100