DOSSIERS / COSNITA PROD COM SRL
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COSNITA PROD COM SRL

ONRC · COMPANY · INCORPORATED 2007-10-10
KYBE ID: RO-J27_1336_2007 · J27/1336/2007 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
COSNITA PROD COM SRL
ro_onrc
J27/1336/2007
ro_onrc
inactive
ro_onrc
2007-10-10
ro_onrc
Sat Ruseni, Comuna Borleşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANA & IONEL SRLactiveANDRIUŢĂ DORU PFdissolvedANDRO TRANS SRLdissolvedAPOSTOL PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE CONSTRUCT SRLliquidationAXINTE FOREST SRLdissolvedBURSUC CONSTRUCT SRLdissolvedB & V ATLANTICA SRLdissolvedCATALEX SRLactiveCEZADA SRLinactiveCHETREANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCONDOR CONSTRUCT SRLdissolvedCONSTANTIN ELENA LAURA PFdissolvedCOŞNIŢĂ MIHAI IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedCRIST & ELENA SRLactiveDANNY 85 SRLdissolvedDASCĂLU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOSTAR 2008 SRLactiveELPIDA SRLinactiveFLENTOACĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
COŞNIŢĂ IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIMEX PROD COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100