DOSSIERS / CARTDUO APP S.R.L.
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CARTDUO APP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-25
KYBE ID: RO-J40_5443_2021 · J40/5443/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARTDUO APP S.R.L.
ro_onrc
J40/5443/2021
ro_onrc
active
ro_onrc
2021-03-25
ro_onrc
BUREBISTA 4, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCURATE HR & PAYROLL CONSULTING S.R.L.activeAGH IT SERVICES S.R.L.activeAGRICEREAL S.R.L.activeAL DANUB COM SRLactiveBAST TRADING & SERVICES S.R.L.activeBLUE TWIN BIT S.R.L.activeCARAMEL CAPITAL S.R.L.activeCAR TRADE IMPORT SRLactiveCENTAURUS TRADING & CONSULTING SRLactiveCENTRAL ACCOMMODATION SRLactiveCILIBAN NADIA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCET ROMANIA S.R.L.activeCIUBREAG A. PERSOANĂ FIZICĂ AUTORIZATĂactiveC&J SMART INVEST SRLactiveCLIMOV MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMING SOON S.R.L.activeCS NETWORKING S.R.L.activeDIGITAL CABLE GROUP SRLactiveDOBRE LUIZA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERTEAM MANAGEMENT SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
CIUBREAG ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100