DOSSIERS / COSMIU BETY MARIMAR SRL
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Company dossier

COSMIU BETY MARIMAR SRL

ONRC · COMPANY · INCORPORATED 2004-09-03
KYBE ID: RO-J2004001506035 · J2004001506035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMIU BETY MARIMAR SRL
ro_onrc
J2004001506035
ro_onrc
active
ro_onrc
2004-09-03
ro_onrc
Str. BISERICA NOUA, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXE NICOLAE PFactiveANCOMAR IMPEX SRLactiveARSIMEX SRLactiveBĂDESCU I. ALEXANDRU-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU DANIEL-PAULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAX SRLactiveCOM COST SRLactiveCRYS LORY COMPANY SRLactiveDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIDANA PROMPT SRLactiveDOMIS & CO SRLactiveGHINEA VERONICA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOPO PARADIS SRLactiveGREZI I. IOANA PFactiveGRIGORE N. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PFactiveIVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂactiveLUCKY IULIANO 2008 SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
MIU IULIAN NICUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100