DOSSIERS / COSMOS MOBILE SRL
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Company dossier

COSMOS MOBILE SRL

ONRC · COMPANY · INCORPORATED 2005-12-02
KYBE ID: RO-J2005020255409 · J2005020255409 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
COSMOS MOBILE SRL
ro_onrc
J2005020255409
ro_onrc
active
ro_onrc
2005-12-02
ro_onrc
GEORGE CONSTANTINESCU 2C, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

People with significant control

3 people
NameRoleFromSource
EMKO CAPITAL SRLadministratorONRC registry
GABRIELA TUDORreprezentant al persoanei juridiceONRC registry
KONTOS MICHAILreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100