DOSSIERS / COTTA INVEST CT S.R.L.
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Company dossier

COTTA INVEST CT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J2019000006125 · J2019000006125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COTTA INVEST CT S.R.L.
ro_onrc
J2019000006125
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
FAGULUI 34, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
3 F COMEXIM SRLShared officer / director · 4 share thisF3 DENTAL SRLShared officer / director · 4 share thisDALAAN FAMILY S.R.L.Shared officer / director · 4 share thisBIOPIROGAS SRLShared officer / director · 5 share thisTRANS SUA AGRO SRLShared officer / director · 5 share thisCREATIVE CONCEPTS & MORE SRLShared registered address · 5 share thisFĂRĂGĂU LUCIAN OTNIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisDALAAN FAMILY S.R.L.Shared registered address · 5 share thisCOTTA INVEST SRLShared officer / director · 5 share thisCRISTAL COMPLEX COMERCIAL SRLShared officer / director · 5 share thisCAND INSPIRED DESIGN SRLShared registered address · 5 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
NameRoleFromSource
FĂRĂGĂU GABRIEL GEORGEadministrator—ONRC registry
FĂRĂGĂU VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTTA INVEST SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100