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Company dossier

CARGOX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-16
KYBE ID: RO-J2024049444007 · J2024049444007 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCARGOX S.R.L.

ro_onrc

RegistrationJ2024049444007

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-16

ro_onrc

Registered addressJILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

60 total

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

2C COMPUTERS SRLliquidation AC GREEN CITY S.R.L.dissolved ASTAMI MANAGEMENT S.R.L.dissolved BÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive BPA CASA DESIGN S.R.L.dissolved BRAD MOB DESIGN S.R.L.active CELINE WASH S.R.L.inactive CIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CNC CARS BRANDS S.R.L.dissolved DADA DIGITAL S.R.L.active DAMAR JOY S.R.L.dissolved DDK AUTOPROFESIONAL S.R.L.active D & D TELECOMUNICATII S.R.L.active DEMAR FACILITY MANAGEMENT S.R.L.active DIDI BEST COMPANY SRLactive DMT MEDIA & ADVERTISING SRLactive DRIVE KAVY S.R.L.active DUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUST BUSTERS MANAGER S.R.L.active

+40 more

Connections

1 link

Shared operator — likely the same administrator

TONIC POTIONS 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

2 people

Name	Role	From	Source
TEPELEA ALEXANDRU-CONSTANTIN	administrator	—	ONRC registry
TEPELEA ALINA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100