DOSSIERS / COVAS MAR SRL
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Company dossier

COVAS MAR SRL

ONRC · COMPANY · INCORPORATED 2003-11-05
KYBE ID: RO-J01_946_2003 · J01/946/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COVAS MAR SRL
ro_onrc
J01/946/2003
ro_onrc
active
ro_onrc
2003-11-05
ro_onrc
Str. UNIRII, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACSA EXIM SRLactiveAFRODITA MAR SRLactiveALPHA BEST SRLactiveAUTO EXPRES SRLactiveBABY SHOP SRLactiveBECOM IMPEX SRLactiveBOLDOR AFactiveBORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂactiveBRINDUSA SRLactiveBUFNEA SPEDITION SRLactiveCAMELY STORE SRLactiveCASLARIU GICA AFactiveCHIOREAN ROMUL ROCKY PFactiveCOMTRANS IMPEX SRLactiveCONFORT STIL SRLactiveCOROJA ANA PFactiveCRIS-FEROMET SRLactiveCURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICAactiveDOMSA AFactiveDOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+64 more

People with significant control

2 people
NameRoleFromSource
FLOREA CORNELIAadministrator—ONRC registry
FLOREA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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