DOSSIERS / COZINDA SCURTU SNC
← SearchExport PDF
Partnership dossier

COZINDA SCURTU SNC

ONRC · PARTNERSHIP · INCORPORATED 2007-10-16
KYBE ID: RO-J22_2903_2007 · J22/2903/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
COZINDA SCURTU SNC
ro_onrc
J22/2903/2007
ro_onrc
dissolved
ro_onrc
2007-10-16
ro_onrc
Str. MIHAI EMINESCU, 6800 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
COMFERDI SRLShared registered address · 2 share thisCOZINDA SCURTU SNCShared officer / director · 12 share thisIN PROD SRLShared officer / director · 12 share thisSCURTU SRLShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisLAND CONSTRUCT SRLShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 share thisSCURTU SRLShared officer / director · 12 share thisDESINGFLO S.R.L.Shared officer / director · 12 share thisI.K. Management Consulting GmbHShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 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
SCURTU FLORINadministrator—ONRC registry
ANOVA INSOLVENCY IPURLlichidator—ONRC registry
CRISTIAN ANCA LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COZINDA SCURTU SNC · 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