DOSSIERS / COZINA IMPEX SRL
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Company dossier

COZINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J23_1731_2003 · J23/1731/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COZINA IMPEX SRL
ro_onrc
J23/1731/2003
ro_onrc
dissolved
ro_onrc
2003-10-23
ro_onrc
Str. MORII 24, 70000 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEDELCU CONSTANTINadministrator—ONRC registry
A.S.SERVICII INSOLVENTA IPURLlichidator judiciar—ONRC registry
STAMATE ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOCO IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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