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Company dossier

COSMIC TRADES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-07
KYBE ID: RO-J2024011337401 · J2024011337401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCOSMIC TRADES S.R.L.

ro_onrc

RegistrationJ2024011337401

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-07

ro_onrc

Registered addressPANDURI 60, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ADA KALEH CAFE S.R.L.active ADSVALUE AGENCY S.R.L.active AL PADRINO G&M GROUP 2019 S.R.L.active AML UNITED GROUP S.R.L.active ANCADESTA SERV S.R.L.active ARGORLUX INVEST S.R.L.active ASU COMPACT S.R.L.active AURIS SOLAR ENERGY S.R.L.active AVM&MFG MOTION. S.R.L.active BARTOLOMEO LOGISTIC SERV S.R.L.active BAZO DECOR S.R.L.active BERCIU-VLĂDAIA LUISA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BE SEEN INTERNATIONAL S.R.L.active BIZ UP STRATEGY S.R.L.active BLUE BUNNY SRLactive CALITA DEVELOPMENT S.R.L.active CERISEO SRLactive COJOCARU ENTERPRISE S.R.L.active CONTACRM SOFT SRLactive CUBIK DIRECTION SRLactive

+116 more

People with significant control

1 people

Name	Role	From	Source
DRĂGAN COSMIN-GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100