DOSSIERS / CARGO SERV COLECT S.R.L.
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Company dossier

CARGO SERV COLECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-02
KYBE ID: RO-J2018001956039 · J2018001956039 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CARGO SERV COLECT S.R.L.
ro_onrc
J2018001956039
ro_onrc
liquidation
ro_onrc
2018-10-02
ro_onrc
REPUBLICII 148, 110177 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV UNIC GROUP S.R.L.activeALL BUSINESS ARCHIVE SERVICES S.R.L.activeANDECO PITEŞTI S.R.L.activeARGEDAVA CONSTRUCT SRLactiveBIROU CREDITE RAPIDE IFN S.A.activeBOSFOR CUISINE S.R.L.activeDEDI INNOVATION CONCEPT S.R.L.activeDOROHOI RETAIL PARK S.R.L.dissolvedDSC SPEDITION SERV SRLactiveECONIM PRODINVEST SRLdissolvedEDITURA PARALELA 45 S.R.L.activeEMYON PHOENIX GUARD SRLdissolvedEMYON SECURITY PROFESSIONAL SRLactiveGHERLA RETAIL PARK S.R.L.dissolvedGYPLASTER S.R.L.activeHAS-FA TRANSPORT S.R.L.dissolvedJOFIEL&FLORILE BACH S.R.L.dissolvedKARADENIZ MATERIALS & CONSULTING S.R.L.activeMAYA & YANIS AMORE S.R.L.liquidationMOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100