DOSSIERS / COSMAD TRADING SRL
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Company dossier

COSMAD TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J09_577_1996 · J09/577/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COSMAD TRADING SRL
ro_onrc
J09/577/1996
ro_onrc
active
ro_onrc
1996-07-02
ro_onrc
Str. PROGRESULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALOERC IMPEX SRLactiveARUBIS SRLactiveASPIDA COM SRLactiveBACANU ET CO SNCactiveBRATU IONELA NICOLETA AFactiveBYUTY TRADING SRLactiveCLAURIS COM SRLactiveCOCIU COM SRLactiveCORWEX ELECTRONIC SRLactiveDANCOS IMPEX SRLactiveDENVER TRADE SRLactiveDOICEFEL COMPANY SRLactiveFERIGA SERV SRLactiveGER - MARIS COM SRLactiveGINOTUR SRLactiveGOLTED TRADE SRLactiveHAMBURG PRODCOM SRLactiveIABA MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL CONSTR. SERV SRLactiveINTERWOOD SAactive

+21 more

People with significant control

1 people
NameRoleFromSource
BALAN C.MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN C.MARIAN (officer) matches PEP Marian Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100