DOSSIERS / COZMA O&G COMIMPEX SRL
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Company dossier

COZMA O&G COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J20_662_2003 · J20/662/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COZMA O&G COMIMPEX SRL
ro_onrc
J20/662/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Str. AVRAM IANCU, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRELYN BV TRANSIMPEX SRLdissolvedARHIMEX COM SRLdissolvedAUDIO VIDEO SERVICE SRLdissolvedAUTOTRANS DORA SRLdissolvedAZTEC ARTCOMEX SRLactiveCARMIN SRLdissolvedCIBS COMDIVERS SRLdissolvedCOMSILVA SRLdissolvedCORASIM SRLdissolvedCORATI ELECTROSTAR SRLdissolvedCOZMA COM IMPEX AFdissolvedCRINUL COSMETICA SRLdissolvedCRISTEA SORIN VASILE AFdissolvedDANIEL AUTO COM IMPEX SRLdissolvedDEMETER "ELDEM" AFdissolvedDOBOS RODICA 'RADITA' AFdissolvedEDITURA FIDELIA SRLactiveELECTROCASNICA SRLdissolvedELECTRO NICODAN SRLliquidationELECTROTEHNOCOM SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
COZMA GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCG COMIMPEX SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100