DOSSIERS / COTOFANA SNC
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Partnership dossier

COTOFANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-06-02
KYBE ID: RO-J32_384_1995 · J32/384/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COTOFANA SNC
ro_onrc
J32/384/1995
ro_onrc
dissolved
ro_onrc
1995-06-02
ro_onrc
Str. CINEPII 30, 2417 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CO MAR-SER EXPLOFOREST S.R.L.Shared officer / director · 7 share thisFRAGMA COM SRLShared officer / director · 7 share thisREVOLUTION BY MARY SRLShared officer / director · 7 share thisZID CONS SRLShared officer / director · 7 share thisEXPLOTRANSCO BUCEGI S.R.L.Shared officer / director · 7 share thisALFA TOTAL SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COTOFANA MARIAadministrator—ONRC registry
STAN COSTICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100