DOSSIERS / KOSIM SHOP & DISTRIBUTION S.R.L.
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KOSIM SHOP & DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-08
KYBE ID: RO-J2022015363402 · J2022015363402 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KOSIM SHOP & DISTRIBUTION S.R.L.
ro_onrc
J2022015363402
ro_onrc
active
ro_onrc
2022-08-08
ro_onrc
COLENTINA 16, 21177 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

102MG TOP SRLdissolved1 UNIFY TEAM S.R.L.active2 B TURISM SRLactive2M DOWN S.R.L.active3389 SOFTWARE OUTSOURCING SRLactiveAALEN PROJEKT ALPHA SRLactiveA&A MALDINI SRLactiveAANNEE M CORPORATION TEXTIL S.R.L.activeA&A SELECT EXCHANGE S.R.L.activeABAP SOLUTIONS SRLinactiveABBOTS MARCH S.R.L.activeABIS VENTURA S.R.L.activeABM BEAUTY STYLE S.R.L.activeABM DEVELOPMENT PARTNERS S.R.L.dissolvedAB NET SERVICES S.R.L.activeAB VISTERA TECH S.R.L.activeACCESIS OPERATIONS S.R.L.activeACE INTERIORWORKS S.R.L.activeACM ATM S.R.L.activeACM BANAT CASA CONSTRUCT S.R.L.active

+1,160 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN MARIUS-VALENTINadministrator—ONRC registry
CONSTANTIN SIMONAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOSIM SHOP & DISTRIBUTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100