DOSSIERS / COSAN IMPEX SRL
← SearchExport PDF
Company dossier

COSAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-28
KYBE ID: RO-J16_1652_1993 · J16/1652/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COSAN IMPEX SRL
ro_onrc
J16/1652/1993
ro_onrc
dissolved
ro_onrc
1993-06-28
ro_onrc
Str. 1907, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolvedADSORA FOREST SRLdissolvedA&G IMOBILIARE SRLactiveALEX ELECTRONIC SRLactiveALTROCOR SRLdissolvedALVIRO IMPEX SRLinactiveANCOBI COM SRLdissolvedANDRUTA DAN AFdissolvedBARSANU CRISTIAN PFdissolvedBEICOR AUTO SRLdissolvedBICA GHEORGHITA PFdissolvedBUTARU VARINA PFdissolvedCALINOIU FLORENTINA-DANIELA PFdissolvedCIPRIS IMPEX SRLdissolvedCISMARU MIHAELA PFdissolvedCODACRIS TRANS SRLdissolvedCOJOCARU MARIETA PFdissolvedDACORD INSTAL SRLdissolvedDAVIFLOR-COM SRLdissolvedDEIO SRLdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
TUŢĂ TEODORAadministrator—ONRC registry
BNP CONSULT SPRLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100