DOSSIERS / CARGODRIVE S.R.L.
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CARGODRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-31
KYBE ID: RO-J2024037002004 · J2024037002004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARGODRIVE S.R.L.
ro_onrc
J2024037002004
ro_onrc
active
ro_onrc
2024-10-31
ro_onrc
Wolfgang Amadeus Mozart 8, 20255 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADIR MARKETING & TECHNOLOGY S.R.L.activeAIRPORT HOTEL MANAGEMENT S.R.L.activeBERBECARIU ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEZVOLTAREA TERENURILOR S.R.L.activeD GROUP DEVELOPMENT S.R.L.activeD GROUP KYB CONSTRUCTIONS S.R.L.activeD GROUP REAL ESTATE NORTH AGENCY S.R.L.activeDIALRO BUCUREŞTI S.R.L.activeIVTOSOL S.R.L.activeMAGIQCOOL SRLactiveMR NUMISMATIC SHOP S.R.L.activeODED GAMES S.R.L.activeOZE SOLAR PV INVESTMENTS S.R.L.activePCP COMMODITY S.R.L.activePERFECT ADMINISTRARE SRLactiveROȘCA MARIUS-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSAMSIC FACILITY MAINTENANCE SRLactiveVULCAN POWER SRLactive

People with significant control

1 people
NameRoleFromSource
AKBABA Ayhanadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100