DOSSIERS / CARGO FRIGO TRANS SRL
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Company dossier

CARGO FRIGO TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-01-28
KYBE ID: RO-J40_919_2014 · J40/919/2014 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CARGO FRIGO TRANS SRL
ro_onrc
J40/919/2014
ro_onrc
active
ro_onrc
2014-01-28
ro_onrc
LĂMÂIŢEI 28, 40552 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

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

ACORD ACTIV CONCEPT SRLactiveALEXIN MULTICOM SRLactiveANGEL'S CAFFE REZIDENTIAL SRLactiveBEST LINE CONSULTING SRLactiveCLINICA VETERINARA OTOPENI DRAGOS VET SRLactiveCONCEPT ANDMAD TRANS SRLactiveCONCRETE 4 BUILDING IND SRLactiveDIERK TRANSPORT S.R.L.activeDREAMS STYLE IMPEX SRLdissolvedEDIL PERFECT CONSTRUCT SRLactiveELEGANCE DMG S.R.L.activeERIC ACTIV TRANS S.R.L.activeFAST CARGO TRANSPORTER SRLactiveFRYGOTECH INSTAL SRLactiveGEO TRANS PROD MANAGEMENT SRLactiveGLAMOUR TAN SRLdissolvedGLM IMPEX DISTRIBUTION SRLdissolvedGOOD SOLUTIONS SRLactiveHALL OF FAME SRLactiveITBOX CONCEPT SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN NICOLETA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARGO FRIGO TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100