DOSSIERS / COTFASA M/V/S SNC
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Partnership dossier

COTFASA M/V/S SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-09-26
KYBE ID: RO-J27_809_1995 · J27/809/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COTFASA M/V/S SNC
ro_onrc
J27/809/1995
ro_onrc
dissolved
ro_onrc
1995-09-26
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

20 total
APOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCOMATEX SRLdissolvedASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAFTEI UPS SNCdissolvedCIUDIN CETATEA SNCdissolvedCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCROITORU ATC SNCdissolvedCROITORU VASILE PFdissolvedGAVRILOAIA SINTEXIM SNCdissolvedIONESCU ROMICA CAUCIUCUL AFdissolvedIONESCU STEFAN CEL MARE SNCdissolvedIONESCU VIOREL LIBERTATEA AFdissolvedLAXOTRIC ACIOCIRLANOAIE SNCactiveLUCA BUJORUL SNCdissolvedMIHATEX SRLdissolvedMUTU PAMIPRODUCT SNCdissolvedRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANDAFIRUL SRLdissolvedTRIFAN M IOAN PFdissolved

People with significant control

2 people
NameRoleFromSource
C.I.I. TODIRAŞ AURELIAlichidator—ONRC registry
TODIRAŞ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100