KYBE — See who's really behind any company

Company dossier

COSMOPOLITAN SRL

ONRC · COMPANY · INCORPORATED 1999-09-17
KYBE ID: RO-J27_256_1999 · J27/256/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOSMOPOLITAN SRL

ro_onrc

RegistrationJ27/256/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-09-17

ro_onrc

Registered addressCUZA VODĂ 104 C, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

2 total

ANISIA IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂinactive

Connections

3 links

Shared operator — likely the same administrator

ANISIA IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this LORD 2005 SRLShared officer / director · 3 share this COSMO OXI TRANS SRLShared officer / director · 3 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
ANISIA VOICU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100