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Company dossier

CARGOSIM ARDIS SRL

ONRC · COMPANY · INCORPORATED 2010-07-19
KYBE ID: RO-J20_563_2010 · J20/563/2010 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARGOSIM ARDIS SRL

ro_onrc

RegistrationJ20/563/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-07-19

ro_onrc

Registered addressB-dul IULIU MANIU, Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

47 total

ADERALUX SRLactive AJS TROPICAL SRLdissolved ALPHA EUROGROUP SRLdissolved AMBIENTAL 2006 SRLdissolved ARDEAL TRANSCOM SRLdissolved ARIO TOPO SRLdissolved ARTICON MICULESCU SRLdissolved CĂRMĂZAN IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DECORMOB CLASS SRLdissolved DNC MULTI TOYS SRLdissolved DPM SRLdissolved DRASERCONS TRUST S.R.L.dissolved EL SASKIA SRLdissolved EXPOMODA PREST SRLdissolved FARANDAMAR SCOP SRLdissolved FASHION PLUS SRLdissolved GIULIO TRANSIT SRLactive GLAMOUR ITALIANO SRLdissolved GUEVARA SRLactive HD DAOS FILM SRLdissolved

+27 more

Connections

2 links

Shared operator — likely the same administrator

2T CONTA TAX S.R.L.Shared officer / director · 3 share this CATBERC CONSULTING S.R.L.Shared officer / director · 3 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
GHILA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100