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Company dossier

CARGO HONSIM AMZ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-24
KYBE ID: RO-J2023001567167 · J2023001567167 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCARGO HONSIM AMZ S.R.L.

ro_onrc

RegistrationJ2023001567167

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-24

ro_onrc

Registered addressCOBUZ, 205200 Municipiul Calafat, Dolj

ro_onrc

Companies at this address

74 total

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

ADA FAST FOOD & GRIL S.R.L.inactive ALIRAM NOVO SERVICE S.R.L.active ALMA-CAD CONSULTING SRLdissolved AML & NA SRLactive ANGIU CLAUDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONINO BOETI SERVICE S.R.L.active AUTOVIK SHOP S.R.L.active BĂRAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELU POMICOLA S.R.L.active BERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂactive BLACK MIRROR S.R.L.active BRĂNIȘTEANU EUGENIU ÎNTREPRINDERE INDIVIDUALĂactive BREVAD STEEL S.R.L.active BROTHERS DAVID & DAMIAN S.R.L.liquidation CALIȚOIU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive CAMELIA-ICA S.R.L.active CARAULEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂdissolved CATANĂ EDI-ANDREI ÎNTREPRINDERE FAMILIALĂdissolved CORNEANU DENIS-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactive COTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂactive

+54 more

Connections

1 link

Shared operator — likely the same administrator

CARGO HONSIM AMZ S.R.L.Shared officer / director · 2 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
VIȘEAN ION-FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARGO HONSIM AMZ S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100