DOSSIERS / CARGO SRL
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Company dossier

CARGO SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J2002000720108 · J2002000720108 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CARGO SRL
ro_onrc
J2002000720108
ro_onrc
active
ro_onrc
2002-12-05
ro_onrc
B-dul 1 DECEMBRIE 1918, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

96 total

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

AGENTSERV SRLdissolvedALCO SRLdissolvedALDEPA SRLdissolvedALIDO PROD SRLdissolvedALINA COM LAUR SRLdissolvedALOVIA INVEST SRLdissolvedANDREI TOTAL CONSTRUCT SRLdissolvedARCOLINE IMPEX SRLdissolvedARCOS COM SRLdissolvedA S A COM 92 SRLdissolvedASMET SRLdissolvedASTERA SRLdissolvedATELIER AMENAJĂRI INTERIOARE 711 SRLdissolvedATIC MOTOR SRLdissolvedAUTO PETRU SRLdissolvedBĂDĂRĂU I MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBANICA CARMEN CRISTINA PFdissolvedBELLAFARM SRLdissolvedBELLA FLOR SRLdissolvedBIJU TRANS SRLliquidation

+76 more

People with significant control

1 people
NameRoleFromSource
VOICU SANDUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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