DOSSIERS / ANCA-COSM SRL
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Company dossier

ANCA-COSM SRL

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J22_752_2006 · J22/752/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCA-COSM SRL
ro_onrc
J22/752/2006
ro_onrc
active
ro_onrc
2006-03-24
ro_onrc
B-dul ALEXANDRU CEL BUN 47, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRU E. EMILIA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA V. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveARHIGRAPH SRLactiveASIMOV SRLactiveAZIMUT MEDIA SRLactiveBAILEY'S CONSULTING SRLactiveBON TON PLANET SRLactiveCONS & CRIS SRLactiveCOSTAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOST LEX SRLactiveCRIDANTECH SRLactiveCRISEXPERT SRLactiveCUBUL MAGIC SRLactiveDACO DISTRI-SERV SRLactiveDANYLUX MARKET SRLactiveDAVID C. VIOREL PFactiveEMI-VET E & C SRLactiveFASHIONGALE SRLactiveHIT 2000 PREST SRLactiveIBRIAN V. BENONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

2 people
NameRoleFromSource
CIOBANU ADRIANAadministrator—ONRC registry
CIOBANU MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100