DOSSIERS / COS-EM DISCO NEW S.R.L.
← SearchExport PDF
Company dossier

COS-EM DISCO NEW S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J15_1276_2022 · J15/1276/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COS-EM DISCO NEW S.R.L.
ro_onrc
J15/1276/2022
ro_onrc
active
ro_onrc
2022-07-28
ro_onrc
12 BIS, Sat Măgura, Comuna Hulubeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE ANDREEA-CLAUDIAadministrator—ONRC registry
IORDACHE DIANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100