KYBE — See who's really behind any company

Company dossier

COTTON PARK SRL

ONRC · COMPANY · INCORPORATED 2006-03-28
KYBE ID: RO-J33_452_2006 · J33/452/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameCOTTON PARK SRL

ro_onrc

RegistrationJ33/452/2006

ro_onrc

Statusinactive

ro_onrc

Incorporated2006-03-28

ro_onrc

Registered address65, 722430 Sat Poiana Stampei, Comuna Poiana Stampei, Suceava

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FAIN LIANT TRANS SRLShared officer / director · 4 share this FAIN-PRESS COM SRLShared officer / director · 4 share this FULGER FIF SRLShared officer / director · 4 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

Name	Role	From	Source
SMASH ENERGY CORPORATION	administrator	—	ONRC registry
SANDU ILIUŢĂ	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100