DOSSIERS / COZONACUL PANIPROD S.R.L.
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COZONACUL PANIPROD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J32_318_2019 · J32/318/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COZONACUL PANIPROD S.R.L.
ro_onrc
J32/318/2019
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
PRAHOVEI 18, 550409 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AESTHETIQ MARGINEAN S.R.L.activeAREA ALL FINANCE S.R.L.dissolvedASCEND LABS S.R.L.activeBOMOSIB SRLdissolvedBORO INTERNATIONAL COMUNICATION SRLdissolvedCONLAN PLAY SRLactiveCONLAN SRLactiveCOSTAN CĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA FLORIN-DORIN PFAactiveCURTMAN EMANUELA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURTMAN ROXANA-TALIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLITTER MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA TIBERIU - ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGAFTON RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUENWALD RESIDENZ S.R.L.activeHERENDEU I.ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveINCOM CENTER SRLactiveLOMYL ENDO PRACTICE S.R.L.activeLUCKY MARION SRLdissolvedMANAGEMENT CONSULTING GROUP 2015 SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
CURTMAN ROXANA TALIDAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100