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Company dossier

CARGOCHAMP SRL

ONRC · COMPANY · INCORPORATED 2017-09-25
KYBE ID: RO-J40_16376_2017 · J40/16376/2017 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARGOCHAMP SRL

ro_onrc

RegistrationJ40/16376/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-25

ro_onrc

Registered addressUNIRII 168, 40042 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACCESORII ADALEE SRLactive AEGEAN PRODUCTS TRADE SRLactive AI & FAMILY S.R.L.active AJ PRIME JSY S.R.L.active AKA ELEMENT CONSTRUCT S.R.L.active AKA GOLD GYM SRLactive A & M AKTIVE ENERGY SRLactive ANAPACK S.R.L.active AS EUROPEAN BUSINESS CONSULTING S.R.L.active ASMITAGARDENS 2 S.R.L.active AT ARCHITECTS & CONSULTING SRLactive AT INTERNATIONAL ROYAL INVESTMENTS S.R.L.active AVENUE INVEST DEVELOPMENT S.R.L.active BEST MARKET SHOPP FOR YOU S.R.L.active BIZONUL REAL ESTATE S.R.L.active BRAD DEVELOPMENT S.R.L.active BRĂGĂU CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS INTELLIGENCE EXPERT SRLactive CARPLACE DISTRIBUTION S.R.L.active COJOCARU ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+83 more

People with significant control

1 people

Name	Role	From	Source
CII TUDOR ALEXANDRU - VLAD	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100