DOSSIERS / PERFECT CARGO BOX S.R.L.
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Company dossier

PERFECT CARGO BOX S.R.L.

ONRC · COMPANY · INCORPORATED 2012-08-29
KYBE ID: RO-J2012000730100 · J2012000730100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PERFECT CARGO BOX S.R.L.
ro_onrc
J2012000730100
ro_onrc
active
ro_onrc
2012-08-29
ro_onrc
Privighetorilor 16, Municipiul Buzău, Buzău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GOLDBOX AMANET S.R.L.Shared registered address · 3 share thisRUBIO DREAM AESTHETICS S.R.L.Shared registered address · 3 share thisGOLDBOX AMANET S.R.L.Shared officer / director · 4 share thisCRISTEL TOUR TRANS SRLShared officer / director · 4 share thisTEHNIC SAFE RMF SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂNICĂ MĂDĂLIN GELUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100