DOSSIERS / COSAR COMSERV IMPEX SRL
← SearchExport PDF
Company dossier

COSAR COMSERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-23
KYBE ID: RO-J12_1291_1993 · J12/1291/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
COSAR COMSERV IMPEX SRL
ro_onrc
J12/1291/1993
ro_onrc
dissolved
ro_onrc
1993-03-23
ro_onrc
Str. MEHEDINTI 35, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CALIGULA SRLinactiveCOMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURASIA 2000 SRLdissolvedIUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC COLLISTER SRLdissolvedMOCAN MARIUS RARES PFdissolvedMOLDOVAN HAS OCTAVIAN PFdissolvedMURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolvedNENESE SERV SRLdissolvedNEVATAR IMPEX SRLdissolvedORIELLA INVEST SRLdissolvedPĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ERIKA PFdissolvedRATIU IOAN PFdissolvedRAVERO COM SRLdissolvedROMSINN IMPORT EXPORT SRLdissolvedROMSINN OIL SRLactiveSTAR HOME SRLdissolvedVAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link
Shared operator — likely the same administrator
ZEFIRIS TRANS SRLShared officer / director · 2 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

3 people
NameRoleFromSource
CORNEA OTILIAadministrator—ONRC registry
COSAR CALIN CRISTIANadministrator—ONRC registry
MUREŞAN ELISABETAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100