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Company dossier

DUTESCU CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J6_1669_2018 · J6/1669/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDUTESCU CARGO S.R.L.

ro_onrc

RegistrationJ6/1669/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-13

ro_onrc

Registered addressSubcetate 61C, 420132 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANCA&PAULA CONCEPT S.R.L.active DAN OANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive DCM SOLUTION S.R.L.active DUMBRAVA SISTER PRINT S.R.L.active EDYDAV BRODERII S.R.L.active FAST DEVELOPMENT SOLUTIONS S.R.L.active GRAMA ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive JONI BUILDING EXCLUSIVE S.R.L.active JONI INTERIOR CONSTRUCT S.R.L.active JONI INTERIOR S.R.L.active JONY NAVAL S.R.L.active KONFIG S.R.L.active NARDETO MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEXTORA S.R.L.active SG HYPERCONSTRUCT S.R.L.active SUCIU VASILE STEFAN ÎNTREPRINDERE INDIVIDUALĂactive T&M ARISMARIS SENSE S.R.L.active UXPEDITION SOFTWARE S.R.L.active VAJASWEDDINGS S.R.L.active VALION CARGO S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
NAVARRO SOPHIA LAURA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100