DOSSIERS / CARGO STAR DELIVERY SRL
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Company dossier

CARGO STAR DELIVERY SRL

ONRC · COMPANY · INCORPORATED 2011-11-11
KYBE ID: RO-J40_13476_2011 · J40/13476/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CARGO STAR DELIVERY SRL
ro_onrc
J40/13476/2011
ro_onrc
dissolved
ro_onrc
2011-11-11
ro_onrc
Str. VINTILĂ MIHĂILESCU 12, 60397 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MKD PROFESSIONAL SHOP SRLShared officer / director · 3 share thisPRIORI CARGO SRLShared officer / director · 3 share thisAPOSTOL FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIME CONTEXPERT PLUS SRLShared registered address · 6 share thisPERFECT TRAINING GROUP SRLShared registered address · 6 share thisPĂUNOIU CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMINETOS TRADING SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASOFIEI DANIELadministrator—ONRC registry
⚠ LUPU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100