KYBE — See who's really behind any company

Company dossier

COSMIN-C.H.G. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-23
KYBE ID: RO-J06_68_2001 · J06/68/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSMIN-C.H.G. IMPEX SRL

ro_onrc

RegistrationJ06/68/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-23

ro_onrc

Registered addressStr. ION MINULESCU 5, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ELVIREMA COMPROD SRLShared officer / director · 3 share this JAN LEMN FINIT SRLShared officer / director · 3 share this SEMA CONSTRUCT SRLShared officer / director · 3 share this JAN LEMN FINIT SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
CADAR ANDREI COSMIN	administrator	—	ONRC registry
LETTNER JOHANN	administrator	—	ONRC registry
SUCI GAVRILA	administrator	—	ONRC registry
DOMIDE ILEANA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100