DOSSIERS / GREEN CARGO ENERGY SRL
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GREEN CARGO ENERGY SRL

ONRC · COMPANY · INCORPORATED 2010-11-08
KYBE ID: RO-J30_629_2010 · J30/629/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GREEN CARGO ENERGY SRL
ro_onrc
J30/629/2010
ro_onrc
active
ro_onrc
2010-11-08
ro_onrc
Str. CORNELIU COPOSU 2, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

30 total
ADRIANO INVESTMENT SRLdissolvedAGRICOLA SOLE SRLdissolvedARAGONIA VITICOLA SRLdissolvedARHI DESIGN INTERNATIONAL SRLdissolvedARHI DINAMIC SRLactiveARHI VIPS SRLactiveAVALON CORPORATION SRLactiveCLOSCA HOUSE SRLdissolvedCOMCAS EXPERT SAdissolvedEAST CONSTRUCTIONS SRLdissolvedEAST GRAIN SRLdissolvedEROCARGO SRLdissolvedESTANY SUILS RO SRLactiveGRUPO CINCO SRLdissolvedIL POLLO STORE SRLdissolvedIMMO INDUSTRY FACILITY & PROPERTY MANAGEMENT SRLdissolvedIMMO INDUSTRY STEEL ASSEMBLY PLANT SRLdissolvedIT ENERGY DEVELOPMENT SRLactiveMOLCA INVERSIONES SRLdissolvedMYO INVEST SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHELU SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100