DOSSIERS / COB-IMPEX SRL
← SearchExport PDF
Company dossier

COB-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J13_2203_1993 · J13/2203/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COB-IMPEX SRL
ro_onrc
J13/2203/1993
ro_onrc
active
ro_onrc
1993-04-06
ro_onrc
Com. COBADIN, 8681 Sat Cobadin, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADIMARGIV PROD SRLactiveADVADO SRLactiveAGROMEC COBADIN SAactiveAGROTEL 99 SRLactiveALINA & OANA SRLactiveAMET ENVER (AMET SERVICE TRANS) AFactiveANTONIU ALCOM SRLactiveAUTO-AMDI-EXIM SRLactiveAUTOPRES CAR SRLactiveBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA COBADIN SAactiveBAUBEC ABIB PFactiveBEBE & LILI SRLactiveBILLY COMPANY SRLactiveCELACOB SAactiveCERCEL VALENTIN (CO-VAL) AFactiveCOBADIN IMPEX'95 SRLactiveCOBMARSIM TRANSPORT SRLactiveCODEL SERVICE SRLactiveCOOPERATIVA DE CONSUM COBADINactiveCORAVAL COB SRLactive

+82 more

People with significant control

2 people
NameRoleFromSource
CAPATINA GHEORGHEadministrator—ONRC registry
MITROI VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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