DOSSIERS / CARGO RIVER TRANS S.R.L.
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Company dossier

CARGO RIVER TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-17
KYBE ID: RO-J22_4376_2022 · J22/4376/2022 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
CARGO RIVER TRANS S.R.L.
ro_onrc
J22/4376/2022
ro_onrc
liquidation
ro_onrc
2022-11-17
ro_onrc
DIMITRIE CANTEMIR 7, Oraş Podu Iloaiei, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALFA & OMEGA INSOLV IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100