DOSSIERS / COPA SRL
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Company dossier

COPA SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J15_815_1992 · J15/815/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COPA SRL
ro_onrc
J15/815/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALFA SRLactiveANGHEL NELU VALERICA AFactiveANONIM PROD COM SRLactiveAPRIL SRLactiveA.V. COM SRLactiveAVOMED SRLactiveBALASOIU MARIA AFactiveBEMIRO - IMPEX SRLactiveBOGDAN MARILENA AFactiveBUFET DOINA SRLactiveCASE DIN LEMN SERVICE SRLactiveCAZINO SRLactiveCOMGOLD SRLactiveCOMPRE.D.I SRLactiveCONVINGATOR SERVICE SRLactiveCOSTACHE CONSTANTIN AFactiveDANALIS COM SRLactiveDAVID N ROXANA NICOLETA AFactiveDEV SRLactiveDIMBOVITA & CO SRLactive

+62 more

People with significant control

2 people
NameRoleFromSource
CALINESCU CORNELIA ANAadministrator—ONRC registry
DAUS PAUL FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100