DOSSIERS / COSMCLAU SRL
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COSMCLAU SRL

ONRC · COMPANY · INCORPORATED 2006-05-03
KYBE ID: RO-J16_835_2006 · J16/835/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
COSMCLAU SRL
ro_onrc
J16/835/2006
ro_onrc
dissolved
ro_onrc
2006-05-03
ro_onrc
Calea BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

70 total

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

ACNET SYSTEMS SRLdissolvedACTA MED SRLactiveAD FARM SRLdissolvedADYFAN TURISTIC SRLactiveAGRICOLA IMMOBILIARE SRLliquidationAUTO MASTER SRLdissolvedBCR ASIGURARI VIENNA INSURANCE GROUP SA BUCURESTI SUCURSALA ZONALA DOLJdissolvedBELADONA SRLdissolvedBIBLOS SRLdissolvedBRACOR IMPEX SRLdissolvedBRATARA SRLdissolvedBROMIH SRLdissolvedCNC SYSTEM SRLdissolvedCREDITEX SRLactiveCREDO D.D SRLdissolvedCREDOTEX T.C. SRLdissolvedCREDO T.M. - AGENT DE ASIGURARE SRLdissolvedCRETU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAL IMPEX SRLdissolvedDEKOR SRLdissolved

+50 more

Connections

21 links
Shared operator — likely the same administrator
IPROMET SRLShared officer / director · 11 share thisPROD FANCOS SRLShared officer / director · 11 share thisCOOPERATIVA AGRICOLA NĂSĂUDEANAShared officer / director · 11 share thisOK RITM S.R.L.Shared officer / director · 11 share thisANA - DAV COM SRLShared officer / director · 11 share thisBETON CONSTRUCT SRLShared officer / director · 11 share thisMVCOSMA DAYA S.R.L.Shared officer / director · 11 share thisMELIA COSMA SRLShared officer / director · 11 share thisWSM HOME CONCEPT S.R.L.Shared officer / director · 11 share thisBORDEAUX SECURITEShared officer / director · 11 share thisVASSAN BUSINESS SRLShared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share thisMAXI GAMES SRLShared officer / director · 12 share thisMARIA DEL MAR S.R.L.Shared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/RO-J16_835_2006/network.

People with significant control

2 people
NameRoleFromSource
DUMITRU CLAUDIAadministrator—ONRC registry
DUMITRU COSMAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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