DOSSIERS / COCIOLEA SRL
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COCIOLEA SRL

ONRC · COMPANY · INCORPORATED 1993-02-22
KYBE ID: RO-J16_509_1993 · J16/509/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCIOLEA SRL
ro_onrc
J16/509/1993
ro_onrc
dissolved
ro_onrc
1993-02-22
ro_onrc
Com. POIANA MARE, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRICOM SRLdissolvedAGRO INTERN SRLdissolvedA.I.S. SERVICE SRLdissolvedALBIDAN COM SRLdissolvedALEXMIRA IMPEX SRLdissolvedALPEI COM SRLdissolvedAMBITRANS SRLdissolvedARAMETAL SRLdissolvedARION COSTINEL AFdissolvedBALBIS COM SRLdissolvedBAL-POP CONTACT SRLdissolvedBIR COM PROD SRLdissolvedBISBAL COM SRLdissolvedBUZATU MARIA PFdissolvedCAIAN & STALEA SNCdissolvedCALAFATEANU MON EMI SNCdissolvedCALUSI GHEORGHE PFdissolvedCATANA MARIANA AFdissolvedCIONTU BENON PFdissolvedCIUCU MARINEL AFdissolved

+61 more

People with significant control

4 people
NameRoleFromSource
COCIOLA GHOERGHEadministrator—ONRC registry
COCIOLA IONIŢĂadministrator—ONRC registry
FORINSOLV SPRLlichidator—ONRC registry
GHINDEANU ANA-DALIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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