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Company dossier

COHEN CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2013-07-11
KYBE ID: RO-J2013008709408 · J2013008709408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCOHEN CAPITAL SRL

ro_onrc

RegistrationJ2013008709408

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-11

ro_onrc

Registered addressPantelimon 300, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABACOS STYLES S.R.L.active ARETHA DESIGN SRLactive ASU MUSIC RECORDS SRLactive AUTOSPORT DRIVE COMPANY S.R.L.active AUTOSPORT LEASING COMPANY S.R.L.active AYADA MAXX DESIGN S.R.L.active DENTAL PUDDU S.R.L.active DIVERS CONCEPT SHOPPING S.R.L.active DM CONCEPT COMERCIAL SRLactive ELECTRIC CONS EVA S.R.L.active FILTROM AQUA SRLactive GIO EU-RO TRANSPORT S.R.L.active LIRAN INVEST SRLactive LOMORO CLOSET SRLactive LUSH FASHION BOUTIQUE S.R.L.active LUSH FASHION INVEST S.R.L.active LUSH FASHION ONLINE S.R.L.active LUSH FASHION SHOES S.R.L.active MARIO FERSINI TRADING SRLactive MASS GLORIA SENSE S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
YEHEZKEL COHEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100