DOSSIERS / COSMIN TRANS SRL
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COSMIN TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-10-12
KYBE ID: RO-J27_1397_2004 · J27/1397/2004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COSMIN TRANS SRL
ro_onrc
J27/1397/2004
ro_onrc
dissolved
ro_onrc
2004-10-12
ro_onrc
5670 Sat Grinţieş, Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

51 total

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

ALESTAR SRLactiveALIN & ANDREI SRLinactiveALVADUMO SRLdissolvedANDRIES GAVRIL PFdissolvedASTACIOAIE DINU AFdissolvedBALSA PRODIMPEX SRLdissolvedBEZEM IOANA PFdissolvedBIANCA PROD SRLdissolvedBICAJANU FRASINA AFdissolvedBORŞUC SIMINA AFdissolvedBUŞTIHAN INDUSTRIES SRLactiveBUSUIOC CARMEN CLAUDIA AFdissolvedBYMO FOREST SRLdissolvedCONSUMCOOP GRINTIESdissolvedCONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactiveCRETU & FIII SRLactiveCRETU MIHAI AFdissolvedDIACONU ION AFdissolvedDOLIRA SRLactiveELKA GRYN SRLinactive

+31 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ BANU LAURAlichidator—ONRC registry
BANU LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100