KYBE — See who's really behind any company

Company dossier

COCON SRL

ONRC · COMPANY · INCORPORATED 2002-11-01
KYBE ID: RO-J17_993_2002 · J17/993/2002 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOCON SRL

ro_onrc

RegistrationJ17/993/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-01

ro_onrc

Registered addressStr. DOGARIEI 133, 6200 Municipiul Galaţi, Galaţi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COCON SRLro_onrc · J05/4741/1994 · dissolved COCON S.R.L.ro_onrc · J2025089905004 · active

Companies at this address

18 total

COMINET SRLdissolved CONASCOP SRLdissolved CONEXTRACT SRLdissolved EDENSO SRLdissolved ESTATEX SRLdissolved IGREC SRLdissolved LEXTOP SRLdissolved MEVICON SRLdissolved MIDITANK SRLdissolved MONDOSCOP SRLdissolved MONOFIRM SRLdissolved PAINTLINE SRLdissolved PRINSCOP SRLdissolved PRODEMY SRLdissolved TINIMAX SRLdissolved TROMERO SRLdissolved TUCAR SRLdissolved

People with significant control

3 people

Name	Role	From	Source
CONSTANTINESCU GABRIEL	administrator	—	ONRC registry
LICHIDATOR COMPANY SPRL	administrator judiciar	—	ONRC registry
LEPADATU EMANOIL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUX CON SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100