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Company dossier

COSALEX TRADING 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-02-28
KYBE ID: RO-J13_611_2005 · J13/611/2005 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameCOSALEX TRADING 2005 SRL

ro_onrc

RegistrationJ13/611/2005

ro_onrc

Statusliquidation

ro_onrc

Incorporated2005-02-28

ro_onrc

Registered addressB-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

22 total

ADAMS SRLactive AGIMAMBET C. ERSIN PFdissolved COM DIVA SRLinactive COMPUTERS STAR SRLdissolved DANEMOL ALTEX SRLdissolved DAVI EXCOM SRLdissolved ELIOS MAR SRLdissolved EVIDENŢASAN SRLactive GAMA STIL EURO COMPANY SRLdissolved GEEA-OANA-NINA SRLdissolved GERMINO LEADER SRLdissolved G.PALASH-INDCOM SRLdissolved MITU I. CONSTANTIN PFdissolved MUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SCANDIA INTERNATIONAL SRLdissolved STEDIS IMEX SRLdissolved TACHE,IANCHE SI CADIR SRLdissolved UDARCOM SRLinactive UDARSEM SAdissolved VASCOR-NAV SRLactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

PITA DEDICAT AUTO S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PITA CIPRIAN GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100