DOSSIERS / COSJIM IMPEX SRL
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Company dossier

COSJIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-20
KYBE ID: RO-J16_2554_1994 · J16/2554/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSJIM IMPEX SRL
ro_onrc
J16/2554/1994
ro_onrc
active
ro_onrc
1994-09-20
ro_onrc
Com. MELINEŞTI, 1138 Sat Melineşti, Comuna Melineşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMI IMPEX SRLactiveALEXANDRU GHEORGHE AFactiveALEXANDRU MARIN AFactiveCOMVASI PRODCOM SRLactiveCONSUMCOOP MELINESTIactiveCOOPERATIVA DE CREDIT AMARADIA MELINESTIactiveCORNIGEANU IMPEX SRLactiveDANTONI COM SRLactiveELFRU PROD SRLactiveGRIGORIE MARINA PFactiveMAZILU STEFAN AFactiveMAZSTEF COM SRLactiveMELICOM SRLactiveMEL-IMPEX SRLactiveOVICRIST-COMPREST SRLactiveOVIEMIL COM SRLactivePAPURICA ION AFactivePINTEA MIRCEA AFactivePOPESCU AURELIAN AFactivePREOTOSESCU MIHAI AFactive

+4 more

People with significant control

1 people
NameRoleFromSource
GEAMĂNU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100