DOSSIERS / C & G COSMIN SRL
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C & G COSMIN SRL

ONRC · COMPANY · INCORPORATED 2007-01-03
KYBE ID: RO-J27_3_2007 · J27/3/2007 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
C & G COSMIN SRL
ro_onrc
J27/3/2007
ro_onrc
liquidation
ro_onrc
2007-01-03
ro_onrc
Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Companies at this address

36 total
AGROINSTAL EUROFERM SRLdissolvedANISSILV SRLdissolvedANTOCHI VIOREL PFdissolvedANTON DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGOS CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCILĂ ILEANA PFdissolvedCAS EUROCOM SRLactiveCORA LAUCOM SRLdissolvedDEACONU V VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHIBA CONSTRUCTII SRLdissolvedGRIGORAŞ V ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUMĂ NICOLETA - VIOLETA PFdissolvedIGNAT DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLI & CO VITA SRLdissolvedMANOLACHE ILIODOR PFdissolvedMASTECO SRLactiveMONU ANA PFdissolvedMONU GHEORGHE PFdissolvedMOVILĂ GH VASILE PFdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MARIN MARICELlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100