DOSSIERS / COZINDA SCURTU SNC
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Partnership dossier

COZINDA SCURTU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-27
KYBE ID: RO-J07_920_1992 · J07/920/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
COZINDA SCURTU SNC
ro_onrc
J07/920/1992
ro_onrc
dissolved
ro_onrc
1992-10-27
ro_onrc
Str. MARESAL ION ANTONESCU 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
LOTECH IMPORT-EXPORT SRLShared registered address · 5 share thisPIRAL SRLShared registered address · 5 share thisVIOPROSPER SRLShared registered address · 5 share thisVIOTRONIC SRLShared registered address · 5 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisSCURTU SRLShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisLAND CONSTRUCT SRLShared officer / director · 12 share thisIN PROD SRLShared officer / director · 12 share thisI.K. Management Consulting GmbHShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 share thisSCURTU SRLShared officer / director · 12 share thisDESINGFLO S.R.L.Shared officer / director · 12 share thisCOZINDA SCURTU SNCShared officer / director · 12 share thisCOMFERDI SRLShared 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

1 people
NameRoleFromSource
SCURTU FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COZINDA SCURTU SNC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100