DOSSIERS / C&M ACTIV CARGO S.R.L.
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Company dossier

C&M ACTIV CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J40_12928_2020 · J40/12928/2020 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&M ACTIV CARGO S.R.L.
ro_onrc
J40/12928/2020
ro_onrc
active
ro_onrc
2020-10-06
ro_onrc
IULIU MANIU 128-134, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CLINICA EMADA DENT S.R.L.activeCLOCODILUL PLÂNGĂCIOS SRLactiveFOTIN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILA GH.IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIQ MEDIA RENTAL S.R.L.activeIQ MEDIA STUDIO SRLactiveKERI TIBERIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU GHE. ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNARIN EUROPE LOGISTIC S.R.L.activeNAYTO SRLactiveNIVROC SOLUTIONS S.R.L.activeORICE VEZI SRLactivePETRESCU CORVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRINO ELECTRONICS SRLactiveTRANS LOGISTIC ENTERPRISE SRLactive

People with significant control

1 people
NameRoleFromSource
STOICA COSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

STOICA COSTIN (officer) matches Costin STOICA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100