DOSSIERS / COSAL FOREVER SRL
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Company dossier

COSAL FOREVER SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J2006000398136 · J2006000398136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSAL FOREVER SRL
ro_onrc
J2006000398136
ro_onrc
active
ro_onrc
2006-02-14
ro_onrc
NAŢIONALĂ 64, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FUNDA DANIELadministrator—ONRC registry
TĂNASE SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100