KYBE — See who's really behind any company

Company dossier

CARGOPRIM EXPRES SRL

ONRC · COMPANY · INCORPORATED 2016-08-25
KYBE ID: RO-J2016001899224 · J2016001899224 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARGOPRIM EXPRES SRL

ro_onrc

RegistrationJ2016001899224

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-25

ro_onrc

Registered addressCASTELUL GRECILOR 5B, 707041 Sat Vişan, Comuna Bârnova, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADĂPOSTUL AZOREL S.R.L.active AILIESEI C. CIPRIAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive ALTA CERA S.R.L.active ASTORIA GOLD S.R.L.active B&C BLUEPRINT CONSULTING S.R.L.active BSSINTEL S.R.L.active BUBI CUP S.R.L.active BUCO NORD EXPRES S.R.L.active CORSOR CONSTRUCŢII SERVICII S.R.L.active CORTINA MEDIACOM SRLactive DOLPHIM DLP S.R.L.active DOMIGHIAN'S SERV S.R.L.active DOMIGHIAN'S S.R.L.active EVOTEHNICA IMPEX SRLactive GLASARO DSG S.R.L.active HARTSHILL S.R.L.active IQ DIET S.R.L.active IRIMIŢĂ GH. VASILE-MARIUS - ÎNTREPRINDERE INDIVIDUALĂactive IULIAN WOOD CORSICA S.R.L.active IVASART S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
CEBAN OLEG	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100