DOSSIERS / COSSET SHOP CENTER SRL
← SearchExport PDF
Company dossier

COSSET SHOP CENTER SRL

ONRC · COMPANY · INCORPORATED 2010-05-27
KYBE ID: RO-J03_515_2010 · J03/515/2010 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
COSSET SHOP CENTER SRL
ro_onrc
J03/515/2010
ro_onrc
dissolved
ro_onrc
2010-05-27
ro_onrc
98, Sat Dârmăneşti, Comuna Dîrmăneşti, Argeş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
LEADING TECHNOLOGY SERVICES S.R.L.Shared officer / director · 5 share thisNINA SERVCOM 98 SRLShared officer / director · 5 share thisCENTRU EDUCATIONAL CREIONEL S.R.L.Shared officer / director · 5 share thisI.N.A PHOENIX SRLShared officer / director · 5 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

1 people
NameRoleFromSource
CIOLAN IULIANadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100