DOSSIERS / COSMIN MEGA CONSTRUCT S.R.L.
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COSMIN MEGA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-18
KYBE ID: RO-J2021001159027 · J2021001159027 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSMIN MEGA CONSTRUCT S.R.L.
ro_onrc
J2021001159027
ro_onrc
active
ro_onrc
2021-06-18
ro_onrc
COCORILOR 57, 310426 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADEAMY TRUST S.R.L.activeANDER ADRIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARAD - BAU S.R.L.activeBANILIEVICI CIPRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBISORCA MARINELA-GALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZ HAUSE BAU S.R.L.activeCONSI LUCKY RICH SRLdissolvedCRITEO VEST 2012 SRLdissolvedCXM&COM CONCEPT S.R.L.activeDRĂGANA CRIŞ SRLdissolvedELECTROCIP RBY S.R.L.activeELENIC ONLINE S.R.L.activeFARKAS KAROLY MIKLOS ÎNTREPRINDERE INDIVIDUALĂactiveFILDAN RAMONA LUCIANA ÎNTREPRINDERE INDIVIDUALĂactiveHĂRDUŢ DENNIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHULUBAN M. DONATELLA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJITARIU BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJITARIU-DANI CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJITARIU DANI D. CORINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMASGIL PEDRO SRLinactive

+6 more

People with significant control

1 people
NameRoleFromSource
POPA PETRU-COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100