DOSSIERS / COFILION TRANS COMMERCE S.R.L.
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COFILION TRANS COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-04
KYBE ID: RO-J23_4383_2019 · J23/4383/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFILION TRANS COMMERCE S.R.L.
ro_onrc
J23/4383/2019
ro_onrc
active
ro_onrc
2019-10-04
ro_onrc
LOTUSULUI 2bis, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARTFORHOME DESIGN S.R.L.activeCAPITAL IMOB DESIGN S.R.L.activeCOMPAS TRADE MARKET SRLactiveCRISBY FOOD S.R.L.activeDRILL TECHNOLOGY CONCEPT SRLactiveFLORIN & GABY SPEED TRANS SRLactiveFRUTAS VISCIONE S.R.L.activeGHILYIT SOLUTIONS CENTER SRLactiveGULEŞIR ALINA-NICOLETA INTREPRINDERE INDIVIDUALĂactiveIDEAL HYBRID TECHNOLOGY S.R.L.activeMIRIEM IMPEX SRLactiveNEAGOE G. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePARTENIE RADU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRING FARM SRLactiveSARA INTER LOGISTIC S.R.L.activeSEGARO DESIGN SOLUTIONS S.R.L.activeSEREDESIGN STORE S.R.L.active

People with significant control

1 people
NameRoleFromSource
COJOCARIU FILIPadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100