DOSSIERS / COSMIN & MIKI MARKET SRL
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COSMIN & MIKI MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-10-01
KYBE ID: RO-J2012011255407 · J2012011255407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMIN & MIKI MARKET SRL
ro_onrc
J2012011255407
ro_onrc
active
ro_onrc
2012-10-01
ro_onrc
BUHUŞI 5, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIL ART & FITNESS S.R.L.liquidationA.N.D. HOLDINGS S.R.L.activeANES CONFORT SERV SRLactiveANES MEDICAL SRLactiveBELA ROMANIA S.R.L.activeBOSTON TAXI SRLactiveBYTE BLUU S.R.L.activeCAR4US DETAILING S.R.L.activeCIAO CUISINE S.R.L.dissolvedCORNEY CAPITAL S.R.L.activeCOSMYANA TRANS TOTAL SRLactiveCRACIUN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA DANCE AGENCY SRLdissolvedDEF PBTFOS 2DOT BUILD S.R.L.liquidationDELCEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL MARKETING EDUARD S.R.L.dissolvedDIMITRIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOUBLE MILD SRLliquidationDUMITRAŞCU G. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MARIA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR IOANA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100