DOSSIERS / COSY PLACE RESIDENCE S.R.L.
← SearchExport PDF
Company dossier

COSY PLACE RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J2024001425138 · J2024001425138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSY PLACE RESIDENCE S.R.L.
ro_onrc
J2024001425138
ro_onrc
active
ro_onrc
2024-04-24
ro_onrc
MILANO 23, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULA ORHAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPARTARENT S.R.L.activeAPART TO RENT 2024 S.R.L.activeAXA FINTRUST S.R.L.activeBEAT MUSIC SRLactiveBESS ENERGY S.R.L.liquidationBLOOM INDUSTRIES S.R.L.liquidationBOOK AWAY S.R.L.activeDOBRICĂ CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO FRIENDLY FOOD PACK S.R.L.activeECO FRIENDLY FOOD S.R.L.activeEDM SECURE CONSULTING S.R.L.activeEMILLY HANDMADE S.R.L.activeGARDENMOODS S.R.L.activeIDEAL TIGLA CONSULT S.R.L.activeINTENSE BEAUTE SALON S.R.L.dissolvedIRIS TRAVEL S.R.L.activeJAHVE CLINIQUE S.R.L.dissolvedMGX CUSTOM CONSTRUCT S.R.L.activeMÎȚOC NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
AXINTE CONSTANTIN RAREȘadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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