DOSSIERS / CARGO SRL BUCURESTI FILIALA TIRGOVISTE
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Company dossier

CARGO SRL BUCURESTI FILIALA TIRGOVISTE

ONRC · COMPANY · INCORPORATED 1991-11-20
KYBE ID: RO-J15_1369_1991 · J15/1369/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARGO SRL BUCURESTI FILIALA TIRGOVISTE
ro_onrc
J15/1369/1991
ro_onrc
active
ro_onrc
1991-11-20
ro_onrc
Str. T. VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADEMICON SRLactiveAFRODITA SRLactiveALCIR-CON SRLactiveALDORA IMPEX SRLactiveALEA MARIA PFactiveARCONS PROD SRLactiveA.T.N. SRLactiveBADEA DAFINA PFactiveBAZAR IMPEX SRLactiveBENELI COM SRLactiveCHILOM NICOLAE AFactiveCIMPOCA ANTONEL CATALIN AFactiveCOFETARIA CRINA SRLactiveDANCIU ELEONORA AFactiveDEN COM SRLactiveDUMITRU VALENTIN PFactiveESSEN COM SRLactiveEXPRES-ULMI SRLactiveFENOMENAL SRLactiveFIDIAS SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
MOSOR GRAGOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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