DOSSIERS / CARGO STAFF SRL
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Company dossier

CARGO STAFF SRL

ONRC · COMPANY · INCORPORATED 2011-11-04
KYBE ID: RO-J08_1750_2011 · J08/1750/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARGO STAFF SRL
ro_onrc
J08/1750/2011
ro_onrc
active
ro_onrc
2011-11-04
ro_onrc
TURNULUI 5, 500152 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADVANCE DELIVERY SOLUTIONS S.R.L.activeALSAFIX SRLactiveARVATO SYSTEMS IT S.R.L.activeASCENTA DEVELOPMENT S.R.L.activeASCENTA ENGINEERING S.R.L.activeASCENTA H1 BUILDING SRLactiveASCENTA MANAGEMENT SRLactiveAZIAGO GRAND CONSTRUCT S.R.L.activeBANK OF PUBLICITY SRLactiveBARLETTA COSTRUZIONI S.R.L.activeBELCAFE TRAINERS SRLactiveBRAN'S COLECTIONS SRLactiveBRANS CREATIVE AGENCY S.R.L.activeBROFRAMETZ-TOUR SRLactiveBUZZ WASH SRLactiveCALANDRE SRLactiveCASADO GJ S.R.L.activeCENTRUL RAFAEL SRLactiveC.E.P. CENTRAL EUROPE PRODUCTION SRLactiveCHANNELSIGHT SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
NICA VICTOR-MARINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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