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Company dossier

COCOS PLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-17
KYBE ID: RO-J2018002230237 · J2018002230237 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCOCOS PLACE S.R.L.

ro_onrc

RegistrationJ2018002230237

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-17

ro_onrc

Registered addressRadovanu 13, 22883 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

A.D.S. COM ROM 20 SRLactive ADVANCE START CONSULT MANAGEMENT S.R.L.dissolved BENO ELECTRIC 26 SRLactive CĂTUNĂ RELI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEVER PROTECTION TECHNOLOGY S.R.L.active C&O MOB CONCEPT S.R.L.active C & S PARTYZ SOUND SRLactive DANMAR INSTAL DISTRIBUTION SRLactive DAZZLE PROD S.R.L.active ERIC PHOTO EVENTS SRLdissolved EURO GLOBAL FOODS SRL-Ddissolved EVER HEALTH SRLdissolved FURDUI DEEP CLEAN S.R.L.active GUSTAV FREIGHT S.R.L.active IDEAL VIT IMPEX SRLdissolved INTACT MANAGEMENT CONSULT S.R.L.active ISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved JAD IMPEX 2000 SRLactive LUCIA & ANTO ELECTRIC SRLactive NRCORE S.R.L.active

+5 more

Connections

1 link

Shared operator — likely the same administrator

ALLINONE RECYCLING S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
CIUCĂ SORIN-DANIEL	administrator	—	ONRC registry
LUCA SIGINA-ANAMARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100