DOSSIERS / COSMALIN COM SRL
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Company dossier

COSMALIN COM SRL

ONRC · COMPANY · INCORPORATED 1998-03-13
KYBE ID: RO-J16_301_1998 · J16/301/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMALIN COM SRL
ro_onrc
J16/301/1998
ro_onrc
active
ro_onrc
1998-03-13
ro_onrc
Com. SADOVA, 1180 Sat Sadova, Comuna Sadova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPREST SRLactiveANANIC COM GEN SRLactiveANIRAM COM SRLactiveBLESER SERVCOM SRLactiveCOOPERATIVA DE CREDIT - BANCA POPULARA SADOVAactiveCOOPERATIVA MESTESUGAREASCA JIETUL SOCOM SADOVAactiveCOSTMIOR COMGENERAL SRLactiveDAHAI MAGGEN SRLactiveDAMACO-IMPEX SRLactiveDAMISADENA PRODCOM SRLactiveDIACONU STEFAN SNCactiveELIABAR COMPREST SRLactiveFANIS ALCOM SRLactiveFANTAM ALCOM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA SADOVAactiveGEORGYANA FOREX SRLactiveGEZISU TRANS SRLactiveGOANGA PROD SRLactiveGOGOASE-PATRUT COM SNCactiveIMPREST SADOVA SAactive

+18 more

People with significant control

1 people
NameRoleFromSource
ŢIPARU NICUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100