DOSSIERS / SUD CARGO SERVICE S.R.L.
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SUD CARGO SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J38_9_2014 · J38/9/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
SUD CARGO SERVICE S.R.L.
ro_onrc
J38/9/2014
ro_onrc
inactive
ro_onrc
2014-01-10
ro_onrc
FEŢENI 26, 240299 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANA-MARIA FASHION SRLShared officer / director · 12 share thisElectrificare C.F.R. SAShared officer / director · 12 share thisKRONFILM SRLShared officer / director · 12 share thisSEB GRILL 2022 S.R.L.Shared officer / director · 12 share thisCARO KLUCH 80 S.R.L.Shared officer / director · 12 share thisAMD VEGAS S.R.L.Shared officer / director · 12 share thisANF DESIGN SRLShared officer / director · 12 share thisAMD CONSULTING & STRATEGY S.R.L.Shared officer / director · 12 share thisELISSA MIXT S.R.L.Shared officer / director · 12 share thisELI PARADIS EVENTS S.R.L.Shared officer / director · 12 share thisDEMINVEST SRLShared officer / director · 12 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
NameRoleFromSource
DASCĂLU ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100