DOSSIERS / COSTILOG CARGO SRL
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Company dossier

COSTILOG CARGO SRL

ONRC · COMPANY · INCORPORATED 2012-11-26
KYBE ID: RO-J18_684_2012 · J18/684/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTILOG CARGO SRL
ro_onrc
J18/684/2012
ro_onrc
active
ro_onrc
2012-11-26
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISLAMENTE TECHNOTEC S.R.L.activeAKTIV SUBSTANZ KONZEPT S.R.L.dissolvedALFAHEX S.R.L.dissolvedASPHIX S.R.L.dissolvedBACHARMIS SALEZONE S.R.L.dissolvedBOR BARS 2022 S.R.L.activeBSA BUTOR S.R.L.activeCAPITAL ART S.R.L.dissolvedCOMMERCEJET S.R.L.dissolvedCONCEPT ADMINISTRATION WAREHOUSE S.R.L.dissolvedCONSULTANȚĂ FOR YOU S.R.L.dissolvedCONTAB SUPORT JUSCU SRLdissolvedCREATIV DESIGN POP S.R.L.activeDASA HOME DESIGN S.R.L.dissolvedDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.dissolvedFARMACIA ELIXIRFARM IMPEX S.R.L.dissolvedFREESOLARENERGY S.R.L.activeGOBBLEN INTERNATIONAL S.R.L.activeIPATI BAU SERVICE S.R.L.activeIP BAU CONSTRUCT S.R.L.liquidation

+35 more

People with significant control

1 people
NameRoleFromSource
CIURDUC COSTINEL-SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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