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Company dossier

CARGO MAX DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J2016000343227 · J2016000343227 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARGO MAX DISTRIBUTION SRL

ro_onrc

RegistrationJ2016000343227

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-09

ro_onrc

Registered addressMETALURGIEI 4, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AFLOAREI GABI PERSOANĂ FIZICĂ AUTORIZATĂactive AGRI STALEX S.R.L.active ALL DENI S.R.L.active ALL MARKETING ML S.R.L.active ALL PRO INVEST S.R.L.active ALL THE WAY UP S.R.L.active ALMELSTEL TRANS SRLactive AMR WATAD S.R.L.active ARTENE CĂTĂLIN-GENUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BIO FARMACEUTICALS IASI SRLactive BLACK ESTETIC S.R.L.active BRĂGUŢĂ NBL S.R.L.active CAPAQ PARAGON S.R.L.active DARMIAN IMOBILIARE S.R.L.active DIAMONDIUM S.R.L.active DOR STA TRANS SRLactive EASY DEVELOPMENT S.R.L.active EBEQ PARAGON S.R.L.active ELSYNET RO SRLactive ESPRESSO PERFETTO S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
CRĂCIUN NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100