KYBE — See who's really behind any company

Company dossier

COSMIN & BUTUC SRL

ONRC · COMPANY · INCORPORATED 2008-11-06
KYBE ID: RO-J27_1658_2008 · J27/1658/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSMIN & BUTUC SRL

ro_onrc

RegistrationJ27/1658/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-11-06

ro_onrc

Registered addressStr. NOUĂ 23, Municipiul Roman, Neamţ

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

Întreprinzător Individual "LEFTER DUMITRU"Shared officer / director · 5 share this DECOR TIME CONSTRUCT SRLShared officer / director · 5 share this FOTO EXPRES SRLShared officer / director · 5 share this GIDATI SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LEFTER DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100