DOSSIERS / COSY PLACE RESIDENCE S.R.L.
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COSY PLACE RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-04
KYBE ID: RO-J12_1716_2022 · J12/1716/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
COSY PLACE RESIDENCE S.R.L.
ro_onrc
J12/1716/2022
ro_onrc
dissolved
ro_onrc
2022-04-04
ro_onrc
Urusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

91 total

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

AC ADVER INC S.R.L.activeAG BAU KONSTRUCTOR S.R.L.activeALMONAMIR 2013 S.R.L.activeARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTISANS PRO BTP S.R.L.activeARUSTI BETON CONSTRUCT S.R.L.activeBACILA CAPITAL S.R.L.dissolvedBIG ETNO FOOD S.R.L.liquidationBLUE SPACE HIGH TECH S.R.L.dissolvedBORIAL CONSULTING S.R.L.liquidationCIKI BRIKI STUDIO S.R.L.activeCOMACIS S.R.L.liquidationDACHDEKER ROOF ONE S.R.L.activeDACIICOMPANY S.R.L.dissolvedDAVID DACHDECKER S.R.L.activeDDU CLAU TRANS S.R.L.activeDENAD CONSTRUCT S.R.L.liquidationDG TRANSCONTINENTAL S.R.L.dissolvedDORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDVI IMOBILIAR LOGISTIC S.R.L.dissolved

+71 more

Connections

1 link
Shared operator — likely the same administrator
SCI ACLShared 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

1 people
NameRoleFromSource
ȘCHEUL PETRONELA-COSMINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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