DOSSIERS / CARGICOS CONSTRUCT SRL
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CARGICOS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-11-19
KYBE ID: RO-J39_507_2009 · J39/507/2009 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
CARGICOS CONSTRUCT SRL
ro_onrc
J39/507/2009
ro_onrc
liquidation
ro_onrc
2009-11-19
ro_onrc
627147 Sat Răchitosu, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

22 total
AGRISIANA TECH SRLactiveAGROMEC RACHITOSU SAdissolvedAMIRARED CHIM SRLdissolvedBACAN GHEORGHE ASOCIATIE FAMILIALAdissolvedBĂCAN GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBISCA MARICEL PERSOANA FIZICAdissolvedCALIBRA IMPEX SRLdissolvedDG MOBCONSTRUCT SRLdissolvedES ONE CLASSE SRLdissolvedGEPA PROD SRLdissolvedIORDACHE ADRIAN PERSOANA FIZICAdissolvedMEHRIN 2000 SRLdissolvedMIALNITO SRLdissolvedMIRON GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedMORENAPES - IMPEX SRLdissolvedOVINFERM SRLdissolvedPELIROBAL TICAGRO SRLdissolvedRÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂdissolvedTRIO CONSTRUCT SRLinactiveUNIVERSAL CONSTRUCT SRLinactive

+2 more

People with significant control

1 people
NameRoleFromSource
ROBU CLAUDIA LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100