KYBE — See who's really behind any company

Company dossier

CARGO MONDIAL SRL

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J40_2128_2022 · J40/2128/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCARGO MONDIAL SRL

ro_onrc

RegistrationJ40/2128/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-07

ro_onrc

Registered addressPUNŢII 7, 60846 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BEAUTY ROSALINDA SRLactive BIO-GINECOLOGIE SRLactive BUTARU CARMEN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive COM CARN DEVELOPMENT INDUSTRY SRLactive HOTEL COSTINEŞTI-R SRLactive IME TRADE S.R.L.active LEXTOR DOX S.R.L.active LEXTOR S.R.L.active LIVE ASLAN LEVEL S.R.L.active PI-AI S.R.L.active PI-UP S.R.L.active RELEASEIT S.R.L.active SCARLAT ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive SEVENHILL SRLactive SHOP NAVIGATION S.R.L.active U2 ACTIV EXPERT INVEST S.R.L.active

People with significant control

1 people

Name	Role	From	Source
DUMITRU LUCIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100