DOSSIERS / CARGO BUSINESS SOLUTIONS SRL
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Company dossier

CARGO BUSINESS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J40_11971_2010 · J40/11971/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARGO BUSINESS SOLUTIONS SRL
ro_onrc
J40/11971/2010
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
PIAŢA AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAMO TECHNOLOGY S.R.L.activeAGDA CONSULTING CMPY SRLactiveALPHA CONSTRUCT MONDIAL EXPLORER SRLactiveAMERICAN TRUST S.R.L.activeANGEL MKP SRL-DactiveAUTO VULC BUSINESS S.R.L.activeBARLIA-AL SRLdissolvedBICA TRADING SRLactiveBIJUTERII SOFISTICATE SRLdissolvedBOARD ZONE SRLactiveBRAVE OCEAN VENTURES S.R.L.dissolvedCAFARSCHI VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA FELICE CREDIT SRLactiveCASA FELICE INDUSTRIES SRLactiveCOHEN CONSULTING S.R.L.activeCOMPANIA AGRARA ROMANA SRLactiveCRISTOSSTO REAL ESTATE S.R.L.activeD & C INOVATIVO TECH EXPERT SRLinactiveDISERTIX S.R.L.inactiveDUMITRESCU ROXANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

1 people
NameRoleFromSource
MAHA PAUL ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100