DOSSIERS / COSMIDEN SRL
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Company dossier

COSMIDEN SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J30_385_2007 · J30/385/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMIDEN SRL
ro_onrc
J30/385/2007
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLactiveALFA GROUP CONSTRUCT SRLactiveALTUS INVEST SRLactiveAMBIENT CONSTRUCT SRLactiveARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLactiveAUTENTIC CONSTRUCTII SRLactiveBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBLAKDUK SEVEN SRLactiveCARTON STILE SRLactiveCICA OAŞ SRLactiveCLAUMARI CONSTRUCT SRLactiveCOM BAF SRLactiveCORA FARM SRLactiveDARISA & DENISA SRLactiveDIGDAG SRLactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveENZO SRLactiveFLORCOR SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
CHIŞ CRISTIAN NICOLAEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MIHALCA IOAN MARCUadministrator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100