DOSSIERS / CARGO EXPERTS & CONSULTING SRL
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Company dossier

CARGO EXPERTS & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-04-29
KYBE ID: RO-J13_1003_2013 · J13/1003/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARGO EXPERTS & CONSULTING SRL
ro_onrc
J13/1003/2013
ro_onrc
active
ro_onrc
2013-04-29
ro_onrc
AGIGEA, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIEWICZ CRISTIAN-IOAN ÎNTREPRINDERE INDIVIDUALĂactiveASAN TIMUR PERSOANĂ FIZICĂ AUTORIZATĂactiveBACULA GIORGIANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAMAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CONSULTING RO S.R.L.activeCONTEXPERT ACTIVITI SRLactiveEMR CONSTRUCTION CONSULTANCY S.R.L.activeENE R. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveENE TEOFIL ÎNTREPRINDERE INDIVIDUALĂactiveEXPERT CONSTRUCTII CIVILE SRLactiveICE AGE SRLactiveLIFE FORWARDING SRLactiveNAMA CONSTRUCT UTIL SRLactivePOPA LAURENTIU NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveREVAGRO AGRICULTURA SRLactiveSERENITY SHIPPING S.R.L.activeTAURUS SHIPPING & SERVICES S.R.L.activeTOADER GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTAL KIDS BALANCE SRLactiveWATT UNIT SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MIHAI-POPOVICI CĂTĂLIN-TRAIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100