DOSSIERS / COSABO COMIMPEX SRL
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Company dossier

COSABO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J12_4728_1994 · J12/4728/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSABO COMIMPEX SRL
ro_onrc
J12/4728/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. IZLAZULUI 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 CLASIC SRLactiveALCAMPO IMPEX SRLactiveALIAN IMPORT EXPORT SRLactiveANICOM IMPEX SRLactiveBALC LUCRETIA PFactiveBASTIANI SRLactiveBINGO VEST SRLactiveBLACK SUN SRLactiveBONTIDEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELEON MOB SRLactiveCHIOREAN CORINA NASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS RATIU MARIA PFactiveCIMPEAN CIPRIAN PFactiveCIMPINUTA AGRO PROD ALIMENT SRLactiveCIUPE ILDIKO GYONGYIKE PFactiveCOBARZZANI IMPEX SRLactiveCOMPLET CONTAB SRLactiveCOROANA ALBA IMPEX SRLactiveCSETE GRIGORE PFactiveCURT ONUT PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

2 people
NameRoleFromSource
NATI COSTIN MARIAadministrator—ONRC registry
SABO ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100