DOSSIERS / COSINUS IMPEX SRL
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Company dossier

COSINUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-17
KYBE ID: RO-J08_309_1995 · J08/309/1995 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COSINUS IMPEX SRL
ro_onrc
J08/309/1995
ro_onrc
active
ro_onrc
1995-03-17
ro_onrc
Str. TURNULUI 5, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACF INDUSTRIE SRLactiveADB (AMBUTISARE DECUPARE BRASOV) SRLactiveALMIH PROD SRLactiveAUTOMOBILE OTHELO SRLactiveAWE-HD S.A.activeBASPRODEX SRLactiveBLUE LIGHT-UTB SRLactiveCANTINA PARC SRLactiveCANTINA RESTAURANT TRACTORUL SRLactiveCEPRODEX INDUSTRIES SRLactiveCIMPEANU CORNELIA PERSOANA FIZICAactiveCORBETTA ROMANIA SRLactiveCZIBAK-TUTUNGERIA 2 PERSOANA FIZICAactiveDUROX CON SRLactiveE.C.T. EDYL COMPOSITES TECHNOLOGY SRLactiveELPRODEX COM SRLactiveENSMISS SRLactiveFEDSIT SRLactiveFRIENDS SRLactiveFRIMUT-UTB S.A.active

+35 more

People with significant control

1 people
NameRoleFromSource
NITA EMILadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NITA EMIL (officer) matches PEP Emil Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100