DOSSIERS / KOZI PROFESSIONAL BUILDERS SRL
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KOZI PROFESSIONAL BUILDERS SRL

ONRC · COMPANY · INCORPORATED 2017-06-23
KYBE ID: RO-J19_516_2017 · J19/516/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
KOZI PROFESSIONAL BUILDERS SRL
ro_onrc
J19/516/2017
ro_onrc
liquidation
ro_onrc
2017-06-23
ro_onrc
COBĂTEŞTI 44, 537318 Sat Cobăteşti, Comuna Şimoneşti, Harghita
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KOZI PRO STRUCTURE SRLShared registered address · 2 share thisMOLNAR SNCShared officer / director · 10 share thisSAGITTARIUS DENTAL S.R.L.Shared officer / director · 10 share thisENDIMOL BP SRLShared officer / director · 10 share thisTROPICAL 92 SRLShared officer / director · 10 share thisPELLET COVASNA SRLShared officer / director · 10 share thisSERVTELCOM SRLShared officer / director · 10 share thisRUSTRANSEL SRLShared officer / director · 10 share thisMOL BAR SERVELIMPEX SRLShared officer / director · 10 share thisTROPICAL 2004 SRLShared officer / director · 10 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

1 people
NameRoleFromSource
MOLNAR ENDREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100