DOSSIERS / COTOI AMY SRL
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Company dossier

COTOI AMY SRL

ONRC · COMPANY · INCORPORATED 2003-09-10
KYBE ID: RO-J26_1157_2003 · J26/1157/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COTOI AMY SRL
ro_onrc
J26/1157/2003
ro_onrc
dissolved
ro_onrc
2003-09-10
ro_onrc
Str. FAGARASULUI, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIFLORICOM SRLdissolvedAGRESIV SRLactiveAUTOMARIAN SRLactiveBAJKO ELENA PFdissolvedBALSAM SRLdissolvedBARTHA ERZSEBET KATALIN PFdissolvedBEST SERV SRLactiveBUCIN VASILICA PFdissolvedBUCIN VIRA AFdissolvedBUCORAD SRLdissolvedBUJOR COSTEL RADU PFdissolvedBUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASIOPEEA ELECTRONICS SRLdissolvedCÎMPEAN MARIA PFdissolvedCONT&CERT SRLdissolvedDANA CRIS SRLdissolvedDAN IONELA PFdissolvedDENI PROD SRLactiveECOINSTAL IT CONSULT SRLactiveEDI PLASTIC SISTEM SRLdissolved

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100