DOSSIERS / COSMIN & TYTY SRL
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Company dossier

COSMIN & TYTY SRL

ONRC · COMPANY · INCORPORATED 1992-06-25
KYBE ID: RO-J28_1125_1992 · J28/1125/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSMIN & TYTY SRL
ro_onrc
J28/1125/1992
ro_onrc
active
ro_onrc
1992-06-25
ro_onrc
B-dul MUNCII, 235600 Loc. Scorniceşti, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADUTU SRLactiveAGROSERV-BIMAR SRLactiveANGESIL TRANS COM SRLactiveAS DISTRIBUŢIE SRLactiveAUTO-UNIC SRLactiveBĂLAN NICULIŢA AFactiveBĂRBĂLĂU ILIE PFactiveBIANCA SRLactiveBILAN VALI AFactiveBIMAR-IMPEX SRLactiveCATANA ASIG SRLactiveCHIMAGRO SRLactiveCOMPLEX SRLactiveDICU ELENA NELA AFactiveDINODONI SRLactiveDINU LUDOVICA AFactiveDIODORA SRLactiveDURĂ NICULINA AFactiveEMICOR TEX SRLactiveENEI COMPROD SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
NASTASIA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100