DOSSIERS / COSDAR & GEOCOM SRL
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Company dossier

COSDAR & GEOCOM SRL

ONRC · COMPANY · INCORPORATED 2009-04-22
KYBE ID: RO-J34_236_2009 · J34/236/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSDAR & GEOCOM SRL
ro_onrc
J34/236/2009
ro_onrc
active
ro_onrc
2009-04-22
ro_onrc
Sat Plosca, Comuna Plosca, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

79 PAS SRLactiveABY SERVCOM SRLactiveANCIU COSTEL PFactiveBALGIU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALGIU NICULAE BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALGIU NICULAE LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISS SRLactiveBRA-GOLE SRLactiveCĂTRUNĂ SORIN PFactiveCHERECHEŞ FRANCISC TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBĂNESCU VICTOR ÎNTREPRINDERE FAMILIALĂactiveCIOBOTARU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ A.IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP PLOSCA OCactiveCOTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA CENTER SRLactiveCURCAN ILIE PFactiveCURCAN VICTOR ÎNTREPRINDERE FAMILIALĂactiveDALI CONSTRUCT SRLactiveDANNY CONSTRUCT SRLactive

+48 more

People with significant control

2 people
NameRoleFromSource
COTEA GHEORGHEadministrator—ONRC registry
OGRINJA COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100