DOSSIERS / COSMINAL COM SRL
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Company dossier

COSMINAL COM SRL

ONRC · COMPANY · INCORPORATED 1998-03-13
KYBE ID: RO-J16_297_1998 · J16/297/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSMINAL COM SRL
ro_onrc
J16/297/1998
ro_onrc
active
ro_onrc
1998-03-13
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADI & MON SRLactiveALEX BRITA SRLactiveARDELEANCA & MIHAI SNCactiveATOMIS SRLactiveBADYHOUSE SRLactiveBITUFORTE COM SRLactiveBOGDIANA PRODCOM SRLactiveCALIMARA CONSTANTIN PFactiveCIMPEANU GHEORGHE AFactiveCITA IORGU AFactiveCOCA CRISTIAN PFactiveCOCA IORGU PFactiveCONSTANTIN MARIAN-POLONEZU AFactiveCONSTANTIN MARIN AFactiveCRIST SERV SRLactiveDAN MET COM SRLactiveDANTEC SAactiveDEANIS SRLactiveDINU ANGEL PFactiveESTCOM SRLactive

+36 more

People with significant control

3 people
NameRoleFromSource
IANA FLORIANadministrator—ONRC registry
IANA MARINELAadministrator—ONRC registry
Dişa Gheorghiţalichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100