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Company dossier

COCHET CREDIT SRL

ONRC · COMPANY · INCORPORATED 2009-09-28
KYBE ID: RO-J13_2117_2009 · J13/2117/2009 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCHET CREDIT SRL
ro_onrc
J13/2117/2009
ro_onrc
active
ro_onrc
2009-09-28
ro_onrc
Str. CIŞMELEI 2, 0900493 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANG NEW WAVE FASHION SRLadministrator—ONRC registry
FRĂȚICĂ MARIUS-DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-09-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100