DOSSIERS / COSAU MIVAEX SRL
← SearchExport PDF
Company dossier

COSAU MIVAEX SRL

ONRC · COMPANY · INCORPORATED 1991-07-26
KYBE ID: RO-J27_1056_1991 · J27/1056/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSAU MIVAEX SRL
ro_onrc
J27/1056/1991
ro_onrc
dissolved
ro_onrc
1991-07-26
ro_onrc
5688 Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AMADEUS SERV SRLactiveAPOSTOL EUGENIA BLANARIE PFdissolvedAPOSTOL VASILE TRICO AFdissolvedAPOSTOL V VASILE AFdissolvedBALABAN T CRISTINEL PFdissolvedBALVAS SRLdissolvedCANTEMIR SRLdissolvedCARAMIDA RODICA TRICOT AFdissolvedCELUS VASILE PFdissolvedCIRES IOAN AFdissolvedCOMMURES SRLactiveCONMAR SRLdissolvedCONSUMCOOP RĂUCEŞTI SOCIETATE COOPERATIVĂactiveCON TEXTIL SRLdissolvedCOSAU TRICOSAF SNCdissolvedCOSAU VASILE PFdissolvedCOSTAN ECATERINA CAUCIUCUL AFdissolvedCOZMA SNCdissolvedCOZMATEX SRLactiveCRAIU TEODORA TEOTRIC PFdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
COSĂU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100