DOSSIERS / COSMOMAX S.R.L.
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COSMOMAX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-25
KYBE ID: RO-J22_1969_2018 · J22/1969/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COSMOMAX S.R.L.
ro_onrc
J22/1969/2018
ro_onrc
active
ro_onrc
2018-07-25
ro_onrc
Ştefan cel Mare şi Sfânt FN, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PARTIM-GRUP"Shared officer / director · 9 share thisDAO LAB S.R.L.Shared officer / director · 9 share thisÎntreprinderea Mixtă "AB PRINTING" S.R.L.Shared officer / director · 9 share thisLIVIOTICA S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "TUR-EXTERN" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "INKO GRUP" S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "VITA-FLORA-TIMOFTI"Shared officer / director · 9 share thisNASTIN BELLNUEVO SRLShared officer / director · 9 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
TIMOFTE IURIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100