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Company dossier

DANGI-TOP CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-06
KYBE ID: RO-J12_5911_2021 · J12/5911/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANGI-TOP CARGO S.R.L.

ro_onrc

RegistrationJ12/5911/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-06

ro_onrc

Registered addressBună Ziua 12, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGVILLA S.R.L.active AL YOUNIS GROUP S.R.L.active APEXFEN SALES GROUP S.R.L.active ARIMATECH OUTSOURCING S.R.L.active ARIMATECH SOLUTIONS S.R.L.active BIROU DEPLAN S.R.L.active BORRIS TECH S.R.L.active CABINET MEDICAL DR POPOVICIU PETRONELA SRLactive CIUBĂNCAN TRIF FLORIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLERAN TECHNOLOGY S.R.L.active CORA AUTOMATION S.R.L.active COSMA CIPRIAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive DICTUM FACILITY INVEST S.R.L.active DICTUM FACILITY S.R.L.active DIGITAL COMMERCE TECHNOLOGY CONSULTING S.R.L.active DRIVETRAIN SERVICE S.R.L.active ECO BLUE SRLactive FASHION GLAM SHOES S.R.L.active IANCU IULIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive JESS PRINT GIFT SHOP S.R.L.active

+31 more

People with significant control

1 people

Name	Role	From	Source
PIRTEA DANIELA-ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100