DOSSIERS / COCOMAR 15 SRL
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Company dossier

COCOMAR 15 SRL

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J17_531_2017 · J17/531/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COCOMAR 15 SRL
ro_onrc
J17/531/2017
ro_onrc
active
ro_onrc
2017-04-07
ro_onrc
671, 807270 Sat Slobozia Conachi, Comuna Slobozia Conachi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIȚĂ ELENAadministrator—ONRC registry
GHEORGHIȚĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100