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CARGO EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J2017002605232 · J2017002605232 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameCARGO EXPEDITION S.R.L.

ro_onrc

RegistrationJ2017002605232

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-29

ro_onrc

Registered addressItalia 1-7, 77040 Sat Chiajna, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

43 total

AFIN REAL ESTATE ROMANIA SRLactive AHMR HOLDING S.A.active AIC SERVICE NETWORK S.R.L.active AIC TRUCKS S.A.active ALTEX LOGISTIC & DISTRIBUTION S.R.L. PIATRA NEAMT SUCURSALA ILFOVactive AUTOMOTIVE INVESTMENT CORPORATION SRLactive BINTEK ELECTRONIC S.R.L.active CARGO EXPERT LOGISTICS SRLdissolved CARGO STAR PARTNER S.R.L.active CEFIN REAL ESTATE SIGMA SRLactive CEFIN REAL ESTATE TIMISOARA SRLactive CEFIN TRUCKS SRLdissolved CNC INTERCOMP SRLdissolved CNI GATES SRLdissolved DECIMA MAXIMA INOVAŢII SRLdissolved DE PAL REAL ESTATE INVEST SRLactive DUTCH REAL ESTATE SRLactive ELIT ROMANIA PIESE AUTO ORIGINALE SRLactive E-RES RENEWABLE ENERGY ENGINEERING S.R.L.active ERREFIN REAL ESTATE DEVELOPMENTS SRLactive

+23 more

Connections

7 links

Shared operator — likely the same administrator

CARGO EXPEDITION CURIERAT INTERNATIONAL S.R.L.Shared officer / director · 8 share this NICK DREAM 1992 SRL-DShared officer / director · 8 share this CARGO EXPEDITION CURIERAT GLASS S.R.L.Shared officer / director · 8 share this CARGO EXPEDITION INTERMODAL S.R.L.Shared officer / director · 8 share this CARGO EXPEDITION CURIERAT FRIGO S.R.L.Shared officer / director · 8 share this CARGO EXPEDITION CURIERAT DISTRIBUTIE INTERNATIONALA S.R.L.Shared officer / director · 8 share this CARGO EXPEDITION CURIERAT EXPRESS S.R.L.Shared officer / director · 8 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

Name	Role	From	Source
ŢUSCANU NICOLAE CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100