DOSSIERS / KOS & ROSEMARY TRANS SRL
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KOS & ROSEMARY TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-02-07
KYBE ID: RO-J23_209_2012 · J23/209/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KOS & ROSEMARY TRANS SRL
ro_onrc
J23/209/2012
ro_onrc
active
ro_onrc
2012-02-07
ro_onrc
ION CREANGĂ 12, Oraş Pantelimon, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CONSTANT BIG MARKET S.R.L.Shared officer / director · 11 share thisNIGHT CLUB KARMAN SRLShared officer / director · 11 share thisVALIBATShared officer / director · 11 share thisDCC NATURA PLANT SRLShared officer / director · 11 share thisBAHAMAS BEACH SRLShared officer / director · 11 share thisACTIV EXPERT CONSULT CONSTRUCT SRLShared officer / director · 11 share thisCSA PROFESIONAL INSTAL-CONSTRUCT SRLShared officer / director · 11 share thisCHP KARGO DASS S.R.L.Shared officer / director · 11 share thisFRESCO NET FISH SRLShared officer / director · 11 share thisLAURA EURO IMPEX SRLShared officer / director · 11 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
FIERARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100