DOSSIERS / COBOL SRL
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COBOL SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J35_296_1992 · J35/296/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COBOL SRL
ro_onrc
J35/296/1992
ro_onrc
dissolved
ro_onrc
1992-01-30
ro_onrc
Str. POLONA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

36 total
ADE - DEN SRLdissolvedAGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENKE B.A.R. SRLdissolvedBOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLOUR ALLIANCE SRLactiveCOMTIM CARNEX SAdissolvedCOMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolvedDIA-STAMPALEX SRLdissolvedDOLOMIDA SRLdissolvedDORULET SRLdissolvedESPAROM SAliquidationFRILANDO SRLinactiveGOLF OIL SRLdissolvedHIT PRODUCTS SRLdissolvedHIT-TRADING SRLdissolvedIUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIV-BALARA SRLdissolvedLANGOSUL DOLOFAN SRLdissolvedL'AVAROD SRLliquidationLUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
CRAMA H.M.G SRLShared officer / director · 8 share thisDOLSICAV COMPANY SRLShared officer / director · 8 share thisSTANCA SRLShared officer / director · 8 share thisAGROMEC SARBOVA SAShared officer / director · 8 share thisAPOLLODOR 2000 CONSTRUCT SRLShared officer / director · 8 share thisSYDNIMPEX SRLShared officer / director · 8 share thisDUMITRU-BIROVESCU SNCShared officer / director · 8 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

5 people
NameRoleFromSource
FURUI CORNELadministrator—ONRC registry
SALCEANU STELICAadministrator—ONRC registry
ASPRU LAVINIA OLIVIAlichidator—ONRC registry
MIRIANA MIRCOV RELICONS SPRLlichidator judiciar—ONRC registry
MIRIANA MIRCOVreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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