DOSSIERS / COZMA & CO SRL
← SearchExport PDF
Company dossier

COZMA & CO SRL

ONRC · COMPANY · INCORPORATED 1992-01-10
KYBE ID: RO-J22_2310_1992 · J22/2310/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COZMA & CO SRL
ro_onrc
J22/2310/1992
ro_onrc
active
ro_onrc
1992-01-10
ro_onrc
707075 Sat Ciorteşti, Comuna Ciorteşti, Iaşi
ro_onrc

Companies at this address

45 total
AGRO COMPANY ANCU VIO SRLdissolvedAGROMEC CIORTESTI SAactiveANASTASIEI CONSTANTIN AFdissolvedARIS-M.V.A. SRLdissolvedCAPRIOARA SRLdissolvedCHIRILA MARICEL AFdissolvedCHIRILA MILUTA ÎNTREPRINDERE FAMILIALĂactiveCIAUŞU I. NECULAI AFdissolvedCOCARCEA SRLdissolvedCOZMA AIDA SRLinactiveDACODEN MIXT SRLinactiveDISCRET MAG SRLactiveDODU NICK SRLinactiveDOMVAL SRLdissolvedDORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFERMA D.I.D.A. SRLdissolvedGRED IMPEX SRLdissolvedHIDRO-CONS VICTOR SRLactiveIFTODE MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedISACHI PAUL-IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
ALFA SRLShared officer / director · 5 share thisSTAR '95 SRLShared officer / director · 5 share thisBLACK BARN S.R.L.Shared officer / director · 5 share thisATEGRO DAN PROD SRLShared officer / director · 5 share thisAMFORA SERVCOM SRLShared officer / director · 8 share thisPATRY & MATY SRLShared officer / director · 8 share thisFOTO VIDEO CRINELA SRLShared officer / director · 8 share thisUNIC MED SRLShared officer / director · 8 share thisEFEL LUS TRANS SRLShared officer / director · 8 share thisEMIL PROPS S.R.L.Shared officer / director · 8 share thisCOZMA CUTS S.R.L.Shared 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

3 people
NameRoleFromSource
COZMA DANUTAadministrator—ONRC registry
COZMA EMILadministrator—ONRC registry
COZMA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100