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Company dossier

COSMA NICOLAE AF

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-F03_562_1991 · F03/562/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSMA NICOLAE AF

ro_onrc

RegistrationF03/562/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-11-11

ro_onrc

Registered addressStr. 1 MAI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CATA IMPEX SRLdissolved CILIAD-RO SRLdissolved COMPANIA DARAGIU SRLdissolved CONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTESCU GHERGHINA AFdissolved CURLY & ADLER LINES SRLdissolved EURO GEN ALPIN SRLdissolved EXITO-CORELA SRLdissolved GALA STIL PARCHET SRLinactive GIREXIM SRLdissolved HER TEHNOLOGY PARTENERS SRLdissolved HERUVIA SRLdissolved IMPACT EURO IMMOBILIER SRLactive INTERNATIONAL CATALIN DRAGOS SRLdissolved MICROXIMEX SRLdissolved MIKADO CID SRLdissolved MIKAMY SRLdissolved MONTE-CARLO SRLdissolved OANA STUDIO MOB SRLdissolved PYGMALION SRLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100