Key facts
activeCOSIMAR PROD COM SRL
ro_onrc
J12/190/1996
ro_onrc
active
ro_onrc
1996-02-02
ro_onrc
Str. DONATH 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
COSIMAR PROD COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalALBINARUL SRLANDONIE IOAN PFASIATICA SRLATIMEX CONSTRUCT SRLBEAUTY RELAX SERV SRLBIRGAU EXIM SRLCARSIMEX COM SRLCHIS CATALINA BENIAMIN SNCCLIMACOMP IMPEX SRLDAN & DORIN IMPEX SRLDORINDAN PRODUCTIE DESFACERE IMPORT EXPORT SRLDUBLU ZERO IMPEX SRLFARINA SERVCOM SRLFEKETE M IOAN PFFINOM SRLMABEC SRLMIC SERGIU CRINUT PFMICU COSMIN VASILE PFNAGY MARIA MAGDALENA PFNEMADORO COMEXIM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BALANEAN AUGUSTIN | administrator | — | ONRC registry |
| BALANEAN DOINA | administrator | — | ONRC registry |
| SIMION NELIA C.I.I. | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100