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Company dossier

COSMOPOLITAN SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J22_1068_2001 · J22/1068/2001 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCOSMOPOLITAN SRL

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RegistrationJ22/1068/2001

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Statusactive

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Incorporated2001-11-21

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Registered addressStr. BASARABI 5A, Municipiul Iaşi, Iaşi

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Companies at this address

18 total

ANADOLU SRLdissolved ANDY COMPANY SRLdissolved BICER-ART SRLdissolved CIOMAGA I. CĂTĂLIN VASILE PFdissolved CONST-ELEN SRLdissolved COSMOPOLITAN DISTRIBUTION SRLdissolved CRINUL ALB SRLdissolved ICHIM D.ELENA AFdissolved IMPEX-ALIA SRLdissolved ISNOVOIU MARIA AFdissolved LUMIRENT SRLactive PINTILIE LACRAMIOARA PFdissolved POLIAS-INSTAL SRLactive PROTEUSWORLD SRLdissolved RADUT IOAN PFdissolved TIAGOR R. MIHAI AFdissolved TRIFINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

COSMOPOLITAN DISTRIBUTION SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NIKOLIC MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOPOLITAN DISTRIBUTION SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100