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Company dossier

CARGO MARKET EUROPE SRL

ONRC · COMPANY · INCORPORATED 2013-07-04
KYBE ID: RO-J12_2140_2013 · J12/2140/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARGO MARKET EUROPE SRL

ro_onrc

RegistrationJ12/2140/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-04

ro_onrc

Registered addressEROILOR 42, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3INARY VENTURES S.R.L.active 3R INVESTMENTS EUROPE S.R.L.active AAA DELIVERY S.R.L.active ACOPERISURI EXPERT IOAN S.R.L.active ADAS MOBILITY SERVICES S.R.L.active AD OPTIMIZERS S.R.L.-D.dissolved ADVANCED HEALTHCARE INTERNATIONAL - AHI S.R.L.liquidation ALI REC SMART S.R.L.active AL NOBI PROPERTY S.R.L.active AUDIO BLAST S.R.L.active AZUCORE SYSTEMS S.R.L.dissolved BARASAB ENGINEERING S.R.L.active BGD AUTO DRIVE S.R.L.active BIOPLANTA INDUSTRY S.R.L.liquidation BIOPLANTA PRO S.R.L.liquidation BLOCKCHAIN APP DEV SRLdissolved BLUE LINE KNITWEAR SRLdissolved BM TEHNICS CONSTRUCT S.R.L.liquidation BOBYZZ DOUBLE AXE S.R.L.active BRAMADIS TRADE SRLliquidation

+161 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100