DOSSIERS / CARGO INNOVATION S.R.L.
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Company dossier

CARGO INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J40_20197_2022 · J40/20197/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CARGO INNOVATION S.R.L.
ro_onrc
J40/20197/2022
ro_onrc
active
ro_onrc
2022-10-11
ro_onrc
FETEŞTI 6-12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
ALMA ADMINISTRARE BLOC SRLactiveANDEMA PROSPER S.R.L.activeANDY MEDICAL GLOBAL SRLactiveCRISTEF EXCELENT S.R.L.activeCUT & SHOOT MEDIA S.R.L.inactiveESAP INSTAL SRLactiveGIBRIL EXPERT SRLactiveGRIGORESCU ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAITA COFFEE SRLdissolvedHR TIME SRLactiveHUSZTI IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLNI SERVICII TRANSPORT S.R.L.activeLORENZO & DENNY CONCEPT S.R.L.activeMONKEYS TOGETHER S.R.L.activePOSITIVE FUN ZONE S.R.L.dissolvedRĂDUCANU IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRESTART MODE S.R.L.activeROAD2SUCCESS S.R.L.activeSOARE I. ION-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
DYNAMIC VENTURE S.R.L.Shared officer / director · 8 share thisWGP FOREST SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisMARKETING ADVISOR SRLShared officer / director · 8 share thisAMW STRATEGIES SRL-DShared officer / director · 8 share thisVISTA CLEARENCE SLShared officer / director · 8 share thisEDERA COM 97 SRLShared officer / director · 8 share thisIMMOVABLE DEVELOPMENT S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
VLAD ANDREI-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100