DOSSIERS / COCLEA COM SRL
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Company dossier

COCLEA COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-11
KYBE ID: RO-J10_835_1994 · J10/835/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COCLEA COM SRL
ro_onrc
J10/835/1994
ro_onrc
active
ro_onrc
1994-05-11
ro_onrc
Com. VADU PASII, 127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Companies at this address

133 total

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

ADINA COMEXPO SRLdissolvedAGAPIE M O SNCdissolvedAGRO AUTO CONSTRUCT SRLdissolvedAGROION SRLdissolvedALIN ROBERTOMIN SRLactiveANDALIS SRLdissolvedANGELI RODI MAR SRLdissolvedANGHEL DAVID SERV SNCdissolvedANTON T GHEORGHE PFdissolvedAUTO BONTO SRLdissolvedBARBU DUMITRU LUCIAN PFdissolvedBAR VIS SRLinactiveBUCUR ION PFdissolvedBUNDA DUMITRU,BUNDA AUREL AFdissolvedCAFE BAR IONUT SRLdissolvedCAMINSCHI TOMA PFdissolvedCHIJER AMELIA PFdissolvedCHIJER A SNCdissolvedCLAUDIA CONSCOM SRLdissolvedCOCOLINA COMEXPO 97 SRLdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
COCLEA FLOREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100