DOSSIERS / COTCODETTE S.R.L.
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COTCODETTE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J2019004613404 · J2019004613404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
COTCODETTE S.R.L.
ro_onrc
J2019004613404
ro_onrc
inactive
ro_onrc
2019-04-05
ro_onrc
VITAN 58, 31297 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

39 total
ALLEGRO 13 MKM S.R.L.dissolvedBERMAN INDUSTRIAL LOGISTIC S.R.L.activeBIOPROJECT WASTE SOLUTIONS BWS SRLactiveCONSULTANTA CONSTRUCTII IORDAN SRLactiveDERMA SOL S.R.L.activeDIVERGENCE SYSTEMS S.R.L.dissolvedDULBEY IMPEX SRLdissolvedDXP SOLUTIONS S.R.L.activeEAST WOLF SRLdissolvedELITE GEFKO SRLactiveENTERTAINMENT EVENTS S.R.L.activeEXPERT BEAUTY CONTOUR SRLactiveGAD PROPRIETATI IMOBILIARE S.R.L.activeGAMES & BET LOUNGE S.R.L.activeGEIRAN COSMETIC SRLactiveHKM EMPIRE TRADING S.R.L.activeHMC INTERNATIONAL SRLdissolvedINTERMAK INGINERIE SRLactiveINTERVENȚIONAL CARDIO S.R.L.activeIORDAN REAL ESTATE S.R.L.active

+19 more

Connections

10 links
Shared operator — likely the same administrator
ASINVESTShared officer / director · 11 share thisSCI DE BONGAILLOTShared officer / director · 11 share thisFRANCE RIVIERA PROPERTIESShared officer / director · 11 share thisVITAM INTERIM PLUS S.R.L.Shared officer / director · 11 share thisZUNDERMAX SRLShared officer / director · 11 share thisFIRST HR INTERIM COTE D'AZURShared officer / director · 11 share thisPALAIS DE LA MADONEShared officer / director · 11 share thisVITAM WORLD SERVICES SRLShared officer / director · 11 share thisCALEA PROGRESShared officer / director · 11 share thisFIRST HR INTERIM FRANCEShared officer / director · 11 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
NameRoleFromSource
ASMAHRI LIAZIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100