KYBE — See who's really behind any company

Company dossier

COSMO OXI TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J27_56_2004 · J27/56/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSMO OXI TRANS SRL

ro_onrc

RegistrationJ27/56/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-21

ro_onrc

Registered addressStr. CUZA VODA 104 C, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

COSMOPOLITAN SRLShared officer / director · 3 share this LORD 2005 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