KYBE — See who's really behind any company

Company dossier

COINSFRI SRL

ONRC · COMPANY · INCORPORATED 2016-03-18
KYBE ID: RO-J2016001176233 · J2016001176233 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameCOINSFRI SRL

ro_onrc

RegistrationJ2016001176233

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-18

ro_onrc

Registered addressPRECIZIEI 1A, 77125 Oraş Măgurele, Ilfov

ro_onrc

Companies at this address

3 total

COINSFRI & CONSTRUCT SRLactive COINSFRI PROJECT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

COINSFRI PROJECT SRLShared registered address · 3 share this COINSFRI & CONSTRUCT SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MATEI VASILE	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COINSFRI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100