DOSSIERS / C & R POST CARGO SRL
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Company dossier

C & R POST CARGO SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J40_12580_2007 · J40/12580/2007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
C & R POST CARGO SRL
ro_onrc
J40/12580/2007
ro_onrc
liquidation
ro_onrc
2007-06-29
ro_onrc
Sos. PANTELIMON 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMERO SERV COM SRLdissolvedANDAR PRESTOSERVICE SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMONdissolvedBENNY MOTORS SRLdissolvedBEST CONSULTING IDEAS SRLactiveBORCEA DAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRATU MARIAN PFdissolvedBUITOIU CARLA-DANIELA AFdissolvedCATCH MEDIA SRLactiveCENTURION SRLactiveCHETREANU GRETA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM V.M.C.M. 93 IMPEX SRLdissolvedCSG GLASS PRODCOM SRLdissolvedDAVIDCAR TRANS SRLactiveDECCA TOP SERVICES SRLdissolvedDONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEANA GABRIEL PFdissolvedEDU COMERT SRLdissolvedEFICIENTA COMMUNICATIONS SRLdissolvedEURO DESIGN COMPANY SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GOBIAJĂ CORINA - ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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