DOSSIERS / COBRA LUX SRL
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Company dossier

COBRA LUX SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J30_41_1993 · J30/41/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COBRA LUX SRL
ro_onrc
J30/41/1993
ro_onrc
dissolved
ro_onrc
1993-01-12
ro_onrc
B-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

135 total

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

3D VISUAL SRLdissolvedAGROCHEM SRLdissolvedAGROPETRA SRLactiveALMEIDA SRLdissolvedALTIUS SRLdissolvedAMYLEXIS SRLactiveANCOOP SRLdissolvedANEMONE SRLdissolvedARDICRIDA SRLdissolvedAXSYS SRLdissolvedBADAIX SRLdissolvedBALOG & ANTON SNCdissolvedBETANIA SRLdissolvedBINTRADE SRLdissolvedBOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBREBAN BELA ALEXANDRU PFdissolvedBUDAI IOANA AFdissolvedCARIZA COM SRLdissolvedCIATLOS ROBERT PFdissolvedCIONCA GHEORGHE AFdissolved

+115 more

People with significant control

3 people
NameRoleFromSource
IZVORAN LUCIAN SEVERadministrator—ONRC registry
IZVORAN SZIMONA MARIAadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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