DOSSIERS / COSAU TRICOSAF SNC
← SearchExport PDF
Partnership dossier

COSAU TRICOSAF SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-28
KYBE ID: RO-J27_1578_1993 · J27/1578/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSAU TRICOSAF SNC
ro_onrc
J27/1578/1993
ro_onrc
active
ro_onrc
1993-07-28
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 PFactiveAPOSTOL VASILE TRICO AFactiveAPOSTOL V VASILE AFactiveBALABAN T CRISTINEL PFactiveBALVAS SRLactiveCANTEMIR SRLactiveCARAMIDA RODICA TRICOT AFactiveCELUS VASILE PFactiveCIRES IOAN AFactiveCOMMURES SRLactiveCONMAR SRLactiveCONSUMCOOP RĂUCEŞTI SOCIETATE COOPERATIVĂactiveCON TEXTIL SRLactiveCOSAU MIVAEX SRLactiveCOSAU VASILE PFactiveCOSTAN ECATERINA CAUCIUCUL AFactiveCOZMA SNCactiveCOZMATEX SRLactiveCRAIU TEODORA TEOTRIC PFactive

+95 more

People with significant control

4 people
NameRoleFromSource
COSAU D. IOANadministrator—ONRC registry
COSAU (GRIGORAS) C. SAFTAadministrator—ONRC registry
ROMCONT AUDIT SRLlichidator judiciar—ONRC registry
ROMAN NELUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100