DOSSIERS / COSLIA SRL
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Company dossier

COSLIA SRL

ONRC · COMPANY · INCORPORATED 2002-10-17
KYBE ID: RO-J16_914_2002 · J16/914/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSLIA SRL
ro_onrc
J16/914/2002
ro_onrc
active
ro_onrc
2002-10-17
ro_onrc
Str. ROVINE, 1100 Municipiul Craiova, 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.

ALIGAB COMGEN SRLactiveALTA-INVEST SRLactiveANABET COM SRLactiveANADAV SRLactiveBAC CONSULTING SRLactiveBAIBARAC SRLactiveBELRAIS COM SRLactiveCABIPROD SRLactiveCALMA AUREL AFactiveCAMIBAC COM SRLactiveCAPILARI PREST SRLactiveC.D. CONSTRUCT SRLactiveCOM ARIADNA SRLactiveCOMER-TRANS NP SRLactiveCRINTONY COM SRLactiveCRISMAD SRLactiveDALTIO COM SRLactiveDANENA COM SRLactiveDAVENA SRLactiveDIASUZ COM SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
POPESCU ION-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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