DOSSIERS / COZMA C-A SRL
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Company dossier

COZMA C-A SRL

ONRC · COMPANY · INCORPORATED 2003-10-03
KYBE ID: RO-J32_1270_2003 · J32/1270/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COZMA C-A SRL
ro_onrc
J32/1270/2003
ro_onrc
active
ro_onrc
2003-10-03
ro_onrc
Str. VIŢEI 9, 551107 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COZMA ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COZMA & COMP COMIMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100