DOSSIERS / COSMIN BAZOI CENTER S.R.L.
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Company dossier

COSMIN BAZOI CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J18_541_2020 · J18/541/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COSMIN BAZOI CENTER S.R.L.
ro_onrc
J18/541/2020
ro_onrc
active
ro_onrc
2020-07-14
ro_onrc
54, 217351 Sat Deleni, Comuna Plopsoru, Gorj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SPRINT ATM SRLShared officer / director · 11 share thisC.S. SURCONS SRLShared officer / director · 11 share thisHIGH-SOCIETY SRLShared officer / director · 11 share thisCERNATRANS SRLShared officer / director · 11 share thisCS PREST CONSTRUCT SRLShared officer / director · 11 share thisSURDU LEMN S.R.L.Shared officer / director · 11 share thisGEOCAD SRLShared officer / director · 11 share thisFRULEG COM SRLShared officer / director · 11 share thisKAVALIA COM SRLShared officer / director · 11 share thisCOMEX TRADE S.R.L.Shared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
SURDU CONSTANTINadministrator—ONRC registry
SURDU CONSTANTIN-COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100