DOSSIERS / IULIUS CARGO SRL
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Company dossier

IULIUS CARGO SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J40_3828_2015 · J40/3828/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IULIUS CARGO SRL
ro_onrc
J40/3828/2015
ro_onrc
active
ro_onrc
2015-03-27
ro_onrc
POŞTALIONULUI 35, 41125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
220W ELECTRIC GARANT S.R.L.dissolvedAGORA MEA FAMILY S.R.L.activeAMERICANU ANDREEAS IMPEX 2009 S.R.L.activeBAKE EXPERT SRLdissolvedCHIRIMOBILIARE EXPERT S.R.L.activeCUSTOMIZE AUTO S.R.L.activeDIACONU ADRIAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELMI NAILS CREATIVE S.R.L.activeEȘANU TEHNIC CONSULTING S.R.L.dissolvedGENYA BOUTIQUE SRLactiveGOLD ENERGY S.R.L.activeIRMEC GRUP SRLactiveMAMA SI LEMNUL S.R.L.activeMICU FLORIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTHER & WOOD S.R.L.liquidationPANTOFIART S.R.L.activePOCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA COMPANY ELECTRIC S.R.L.dissolvedPREDATOR EXPERT IMOBILIAR S.R.L.activePROFESSIONAL STRUCTURAL EXPERTISE S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
FĂTU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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