DOSSIERS / CYOCO CARGO SPEED S.R.L.
← SearchExport PDF
Company dossier

CYOCO CARGO SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J3_1631_2021 · J3/1631/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYOCO CARGO SPEED S.R.L.
ro_onrc
J3/1631/2021
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
LOGOFĂT STANCIU MIHOVEANU, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3D PERSONAL INNOVATION SRL-DactiveABIL FULL CARGO SRLactiveALEDA WINDOOR S.R.L.activeALEX C GABRIEL CONCEPT S.R.L.activeALMATIS PUBLI SMART S.R.L.activeAMICAL MC MARKET SRLactiveANAMAR BEAUTY NAILS S.R.L.activeANDREI EURO MIXT S.R.L.activeARCAD INNOVATION S.R.L.activeATELIER NAILS BY RM SRLactiveBĂLTĂREŢU MARIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IONELA RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveCOMO DADA COMPLET SRLactiveCROMEX MIXT ALIMENT SRLactiveDAN & IRINA STAR SRLactiveDARIUS SUPER KIDS S.R.L.activeD & D IMPULS MEDIA SRLactiveDINA MIHAELA-SILVIA ÎNTREPRINDERE FAMILIALĂactiveDOBRE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRACHE C.N. CONSTANTIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+41 more

People with significant control

1 people
NameRoleFromSource
STOICA ALEXANDRU-IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100