DOSSIERS / COSMOS TRADING SRL
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Company dossier

COSMOS TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-08-25
KYBE ID: RO-J22_1071_1997 · J22/1071/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COSMOS TRADING SRL
ro_onrc
J22/1071/1997
ro_onrc
dissolved
ro_onrc
1997-08-25
ro_onrc
Str. SUCIDAVA 11, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAD MAX IMPEX SRLShared officer / director · 8 share thisANDRORITMOCARD S.R.L.Shared officer / director · 8 share thisTRIO PH 92 SRLShared officer / director · 8 share thisDR ANDRONACHE MARIANShared officer / director · 8 share thisEDUARD GOLD SRLShared officer / director · 8 share thisSCI ANDRONACHEShared officer / director · 8 share thisAMMO-DESIGN SRLShared officer / director · 8 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
NameRoleFromSource
ANDRONACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOS TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100