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Company dossier

COD CART DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-08-30
KYBE ID: RO-J3_1183_2012 · J3/1183/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOD CART DISTRIBUTION SRL

ro_onrc

RegistrationJ3/1183/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-30

ro_onrc

Registered addressVALEA IAŞULUI, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABVU EXPERT SOLUTIONS SRLdissolved ADI EXPERT DRIVER S.R.L.active ALMA SALUS MEDICAL CENTER SRLactive AMIRA CAKE DECOR S.R.L.dissolved ANDREEA TOP MARKET S.R.L.active ANDREI D. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARMONIA NATURII DIMA SRL-Ddissolved AVĂDANI ALEXANDRU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BACRIA C. DARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved BBX COMPLEX DESIGN S.R.L.active BEAUTY BY MATTEO S.R.L.active BIG SELF MAESTRO S.R.L.active BOLŢINSCAIA GALINA ÎNTREPRINDERE INDIVIDUALĂdissolved BOROVINĂ VASILE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUBURUZA POFTICIOASĂ SRLinactive BUDAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURETE IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactive CÎRSTEA A. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive CRISTINA LUPU MUDRA S.R.L.active DĂNILĂ ION-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+74 more

Connections

2 links

Shared operator — likely the same administrator

DB BETTER BUSINESS SOLUTIONS SRLShared officer / director · 3 share this BARBER GROOMING CARE 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
DOBRINOIU CRISTIAN-NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100