KYBE — See who's really behind any company

Company dossier

COTGEL COM SRL

ONRC · COMPANY · INCORPORATED 2000-10-05
KYBE ID: RO-J04_548_2000 · J04/548/2000 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOTGEL COM SRL

ro_onrc

RegistrationJ04/548/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-05

ro_onrc

Registered address607315 Sat Mărgineni, Comuna Mărgineni, Bacău

ro_onrc

Companies at this address

139 total

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

AGRICOM PREST SRLactive ALBINA-SERV SRLdissolved ALEXA V. MARIA PFdissolved AMALTEEA SRLactive ANCOINTER SRLliquidation ANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved ANYDOR COM SRLdissolved AUTO SKY SERVICE SRLdissolved AUTOSTAR SRLactive BAC OIL SRLinactive BALCOPAD SRLdissolved BARTER INTERNATIONAL GRUP SAdissolved B.E.K.-TEHNICK SRLdissolved BELGIANA COM SRLactive BEN & FELI SRLdissolved BENIAN EXIM SRLdissolved BERTRANS COM SRLdissolved BOF TRADING SRLdissolved BORIS-TRANS SRLactive BOTEZATU T. IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+119 more

Connections

4 links

Shared operator — likely the same administrator

ACHIDOM CONSTRUCT S.R.L.Shared officer / director · 5 share this SORI SILVCOM SRLShared officer / director · 5 share this COTEANU E & G SRLShared officer / director · 5 share this POVESTIRILE BUNICILOR 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

Name	Role	From	Source
COTEANU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100