DOSSIERS / COSMOELECT SRL
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COSMOELECT SRL

ONRC · COMPANY · INCORPORATED 2005-04-05
KYBE ID: RO-J27_626_2005 · J27/626/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COSMOELECT SRL
ro_onrc
J27/626/2005
ro_onrc
active
ro_onrc
2005-04-05
ro_onrc
Str. RAHOVEI, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFLOREI CONSTANTIN PFdissolvedAMATEO SRLinactiveANDISTAR IMPEX SRLdissolvedARMALI SRLinactiveA & S NET SRLdissolvedAVADANEI SIMION AFdissolvedAVANTGARDE SRLdissolvedBALCAN VASILE PFdissolvedBRACAU DIVERSIS PRESS SNCdissolvedBULAI ELEMAR SRLactiveCADAR COM SRLdissolvedCHELARIU RL STAR COMSERV SNCdissolvedCIM VAR CONSTRUCT SRLdissolvedCIPRI & NOKI SRLdissolvedCIRA GRUP SRLdissolvedCODREANU SNCinactiveCONSILVA PROD COM SRLdissolvedDANCEA CARMEN KARMA PFdissolvedDANICOR FOREST SRLdissolvedDANSTAN PREST COM SRLdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
AILINCĂI ADRIANadministrator—ONRC registry
AILINCĂI PETRONELA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100