DOSSIERS / COSMIN & MARINA GRUP SRL
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Company dossier

COSMIN & MARINA GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J2004021744402 · J2004021744402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMIN & MARINA GRUP SRL
ro_onrc
J2004021744402
ro_onrc
active
ro_onrc
2004-12-23
ro_onrc
DOBROIEŞTI 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REYHAN NAZIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100