DOSSIERS / AUTOMOBILE COSFIL PARTENERS S.R.L.
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AUTOMOBILE COSFIL PARTENERS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J2019002942227 · J2019002942227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AUTOMOBILE COSFIL PARTENERS S.R.L.
ro_onrc
J2019002942227
ro_onrc
active
ro_onrc
2019-09-13
ro_onrc
707445 Sat Scobinti, Comuna Scobinţi, Iaşi
ro_onrc

Companies at this address

129 total

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

ACSINTE N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADADEP PROD SRLactiveAGER CONSTRUCT SRLdissolvedALL SMILE S.R.L.activeAMOLDOVENCEI IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANA MAR COM SRLdissolvedANCUȚA AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDALINA SRLactiveANDIEM TEXTIL S.R.L.activeANDRUS-EMI SRLactiveARINO FOREST SRLdissolvedAURAS TEKSTIL SRLactiveAYANA MARKET PROD S.R.L.activeBALAN & CO SRLdissolvedBERCU DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBETOFAN IMPIANTI S.R.L.activeBIALBIM SRLinactiveBOSÎNCEANU MIHAELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAN I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBURUZANU IOAN PFdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
COŞER IOANAadministrator—ONRC registry
FILIP GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100