DOSSIERS / CARGO STAR INTERNATIONAL SRL
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Company dossier

CARGO STAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J40_12387_2012 · J40/12387/2012 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CARGO STAR INTERNATIONAL SRL
ro_onrc
J40/12387/2012
ro_onrc
liquidation
ro_onrc
2012-10-24
ro_onrc
BOTEANU 3B, 10027 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MCO INSOLVENCY IPURLlichidator judiciar—ONRC registry
OPROIU MARIUS-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEONY INTERNATIONAL SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100