DOSSIERS / IRIS COSMOTERM PRODUCTION SRL
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IRIS COSMOTERM PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2004-09-09
KYBE ID: RO-J03_1526_2004 · J03/1526/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IRIS COSMOTERM PRODUCTION SRL
ro_onrc
J03/1526/2004
ro_onrc
dissolved
ro_onrc
2004-09-09
ro_onrc
Str. BANAT, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

245 total

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

A & A TRANSPORT BILANCIA SRLdissolvedA COM SRLdissolvedACORD SIMPLU COMPANY SRLdissolvedACROPOLIS GRUP SRLdissolvedADAG AUTO PRIM SAdissolvedADAL CONSTRUCT HOUSE SRLdissolvedAGROCEREAL EUROINVEST SUD SRLdissolvedAGRO MAR INVEST SRLdissolvedALBATROS INVEST 2005 SRLdissolvedALDOR SRLdissolvedALEXE COSTIN ADRIAN AFdissolvedALL EXPERT DISTRIBUTION SRLinactiveALMEX SRLdissolvedALMON TERMO SRLactiveAMB SPECIAL INTERCREDO SRLdissolvedANDRA JOHN MAR-COS SRLdissolvedANDRALEX INSTAL CONSTRUCT SRLactiveANGELI COMARGROS SRLdissolvedANTARES CONSTRUCT 2008 SRLdissolvedANTONESCU NICOLAE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive

+225 more

Connections

11 links
Shared operator — likely the same administrator
CARO - ROSCA DORU SNCShared officer / director · 12 share thisRR QUALITY SELF SYSTEM SRLShared officer / director · 12 share thisROMFOREST GROUP SRLShared officer / director · 12 share thisCABLEX RBM S.R.L.Shared officer / director · 12 share thisITARO GROUP CONSTRUCT S.R.L.Shared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 share thisITARO SRLShared officer / director · 12 share thisGREEN RIPPLE GREEN SRLShared officer / director · 12 share thisIRIS BYGNING S.R.L.Shared officer / director · 12 share thisTOPO BYGNING S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROSCA ANA MARIAadministrator—ONRC registry
ROSCA DORUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100