KYBE — See who's really behind any company

Company dossier

CIOTCARGO SRL

ONRC · COMPANY · INCORPORATED 2015-11-12
KYBE ID: RO-J2015000450371 · J2015000450371 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCIOTCARGO SRL

ro_onrc

RegistrationJ2015000450371

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-12

ro_onrc

Registered addressHuşului, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALESSILV PROFI S.R.L.active ANDRA-TIB TAXI S.R.L.active ANDREIU S.R.L.active AUTOVOPMAT S.R.L.active BARHAN ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BASELINE PRODUCTION S.R.L.active BEAND SRLactive BERESCU N. GEORGE-ALEXANDRU P.F.Aactive BIDICOP S.R.L.active BIOREM PLUS S.R.L.active B.O.B. - VISION S.R.L.active BODROGHINĂ CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive BUCHE I. ÎNTREPRINDERE INDIVIDUALĂactive BUILDING & TILING CONSTRUCT S.R.L.active BULBAȘA SEBASTIAN-MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂMIDARU RODICA ÎNTREPRINDERE INDIVIDUALĂactive CARP CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CHINCONSTRUCT S.R.L.active COMOILSERV SRLactive COSMILOR S.R.L.active

+53 more

People with significant control

2 people

Name	Role	From	Source
BOLOGAN SERGIU	administrator	—	ONRC registry
ROMANESCU GRIGORE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100