DOSSIERS / COSMIC GIRL S.R.L.
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COSMIC GIRL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-13
KYBE ID: RO-J12_3756_2020 · J12/3756/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSMIC GIRL S.R.L.
ro_onrc
J12/3756/2020
ro_onrc
active
ro_onrc
2020-11-13
ro_onrc
FLOREŞTI 81, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAD EXPERT ACCOUNTING SRLactiveABRUDAN RAREȘ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADITNT SRLactiveANYA CONCEPT ONE SRLactiveAQUA PIPE INSTALL S.R.L.activeBDS ARGENTO S.R.L.activeBLUMARY FASHION S.R.L.activeBRICIU SHOP SRL-DactiveCALOR GLOBAL LIFE SRLactiveCARS PROJECTS SRLactiveCHERTIS DOMNIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIȘ BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUROX PLAST SRLactiveCORDOȘ ARIANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDABOC MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN HORAŢIU CONECT S.R.L.activeDAVALLIA FAMILY SRL-DactiveDAVALLIA FLOWERS S.R.L.activeDUNCA NICOLAE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveELEVATE YOU S.R.L.active

+50 more

People with significant control

2 people
NameRoleFromSource
FURNERI MARCOVICH MARIA ANGELIKAadministrator—ONRC registry
ILEA SIMINA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100